Cases 1 - 10 of 30
Plaintiff v. Defendant
as 6:2022cv01871
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 6:2022cv00895
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
CITGO Petroleum Corporation v. Petroleum Logistics Service USA, Inc.
as 1:2022mc20762
Plaintiff:
CITGO Petroleum Corporation
Defendant:
Petroleum Logistics Service USA, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITGO Petroleum Corporation v. Aurrecoechea
as 1:2022mc20023
Petitioner:
CITGO Petroleum Corporation
Respondent:
Javier Aurrecoechea
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITGO Petroleum Corporation v. Aurrecoechea
as 1:2022mc20024
Petitioner:
CITGO Petroleum Corporation
Respondent:
Javier Aurrecoechea
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITGO Petroleum Corporation v. Double Ace Cargo, Inc.
as 1:2022mc20025
Petitioner:
CITGO Petroleum Corporation
Respondent:
DOUBLE ACE CARGO, INC.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 9:2020cv81953
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Wagner v. Jay Pritam Inc. et al
as 6:2020cv01095
Plaintiff:
Tavia Wagner
Defendant:
Jay Pritam Inc., Om Sai Ponce Inlet LLC and Om Sai Ponce Inlet LLC doing business as Citgo N & P Convenience Store #14247064
Citgo Petroleum Corporation v. Mid-State Energy, Inc. et al
as 8:2019cv00244
Defendant:
bassam askar, Kousay Askar, Kenneth Allen and others
Plaintiff:
Citgo Petroleum Corporation
Cause Of Action: 28 U.S.C. § 1332
Citgo Petroleum Corporation v. Mid-State Energy, Inc. et al
as 8:2019cv00245
Defendant:
Kenneth E. Allen, Jr., Kousay Askar, Bassam Askar and others
Plaintiff:
Citgo Petroleum Corporation
Cause Of Action: 28 U.S.C. § 1332
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