Cases filed in Florida
Otto Candies, LLC et al v. Citigroup Inc.
Filed: February 26, 2016 as 1:2016cv20725
Otto Candies, LLC , Candies Mexican Investments S. de R.L. de C.V. , Ashmore Emerging Markets Corporate High Yield Fund Limited
Cause Of Action: Racketeering (RICO) Act
Anderson Outdoor Advertising, Inc. et al v. BP Exploration & Production, Inc. et al
Filed: April 19, 2013 as 4:2013cv10087
Lu Frier Byrd, Robert Kane, Ronald L. Sassano
Anadarko E&P Onshore LLC, Transocean Offshore Deepwater Drilling Inc., Triton Asset Leasing GmbH
Cause Of Action: Fed. Question: Tort Action
121 Duval Company et al v. BP Exploration & Production, Inc. et al
Filed: February 25, 2012 as 4:2012cv10018
Upper Keys Artificial Reef Foundation, Inc. , Mark Vaughan , Candace Vaughan
BP America Production Company, BP, P.L.C., Airborne Support International, Inc.
Cause Of Action: Diversity
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