Cases 1 - 10 of 12
Maridaki Shipping Company Limited v. Rongsheng Petrochemical (Singapore) Pte Ltd et al
as 3:2021cv00615
Garnishee:
Societe Generale, BNP Paribas, ING Bank NV and others
Defendant:
Rongsheng Petrochemical (Singapore) Pte. Ltd. and Rongsheng Petrochemical (Singapore) Pte Ltd
Plaintiff:
Maridaki Shipping Company Limited
Cause Of Action: 28 U.S.C. § 1333
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
ING Bank, NV v. Express Pacific LLC et al
as 2:2017mc00064
Plaintiff:
ING Bank, NV
Defendant:
Express Pacific LLC
Garnishee:
Key Bank Mercer Island Branch
Martin Energy Services LLC v. M/V Bravante IX, et al
as 17-11200
Plaintiff - Appellant:
MARTIN ENERGY SERVICES LLC
Defendant - Appellee:
M/V BRAVANTE IX, Its engines machinery tackle appurtenances apparel etc., BOLDINI LTD, GRUPO BRAVANTE and others
ING Bank, NV v. Express Pacific, LLC
as 2:2017cv00336
Plaintiff:
ING Bank, NV
Defendant:
Express Pacific, LLC
Cause Of Action: 28 U.S.C. § 1332
Martin Energy Services LLC v. ING
as 17-10899
Plaintiff - Appellee:
MARTIN ENERGY SERVICES LLC
Defendant - Appellant:
ING BANK NV
:
SERVICE
Kawasaki Kisen Kaisha, Ltd. et al v. Ow Bunker Middle East DMCC et al
as 1:2015cv04138
Plaintiff:
Kawasaki Kisen Kaisha, Ltd. and Catalina Shipping SA
Defendant:
Ow Bunker Middle East DMCC, OW Bunker North America, Inc., ING Bank, NV and others
Cause Of Action: 28 U.S.C. § 1335
ING Bank NV v. M/V Cosco Nagoya
as 2:2015cv01257
Plaintiff:
ING Bank NV
Defendant:
Cosco Nagoya
Cause Of Action: 28 U.S.C. § 1333
OSG Ship Management, Inc. v. O.W. Bunker USA, Inc. et al
as 1:2014cv09973
Plaintiff:
OSG Ship Management, Inc. and 1372 Tanker Corporation
Defendant:
O.W. Bunker USA Inc., Ow Bunker Middle East DMCC, Chemoil Corporation and others
Cause Of Action: 28 U.S.C. § 1335
SHV Gas Supply & Risk Management SAS et al v. Ow Bunker USA, Inc. et al
as 1:2014cv09720
Plaintiff:
SHV Gas Supply & Risk Management SAS and Exmar Shipping BVBA
Defendant:
Ow Bunker USA, Inc., Ow Bunker Holding North America Inc., Ow Bunker North America Inc. and others
Cause Of Action: 28 U.S.C. § 1333
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
