Cases 1 - 10 of 15
Doe v. Tradeshift, Inc. et al
as 4:2024cv00166
Plaintiff:
Jane Doe
Defendant:
Tradeshift, Inc., Tradeshift Holdings, Inc., Morten Sondergaard and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Irving H. Picard, Trust
as 17-3016
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company
Premcor Refining Group, Inc v. Apex Oil Company, Inc. et al
as 3:2017cv00738
Plaintiff:
Premcor Refining Group, Inc.
Defendant:
Apex Oil Company, Inc., Atlantic Richfield Company, Arco Pipeline Company and others
Cause Of Action: 28 U.S.C. § 1331
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Koch Industries, Inc.
as 17-1337
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company
Picard v. Koch Industries, Inc.
as 17-1337
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company
City of New York v. Amerada Hess Corp.
as 14-3224
Defendant:
Marathon Ashland Petroleum LLC, Leemilt's Petroleum Inc., Motiva Enterprises, LLC and others
Defendant / Appellant:
Mobile Corporation, ExxonMobil Oil Corporation and Exxon Mobil Corporation
Plaintiff / Appellee:
City of New York, New York City Water Board and New York City Municipal Water Finance Authority
Fincher v. Georgia-Pacific, LLC
as 1:2008cv03839
Plaintiff:
Julian W. Fincher, Jr.
Defendant:
Georgia-Pacific, LLC and KOCH Industries, Inc.
Cause Of Action: 38 U.S.C. § 4301 U.S. Services Employment/Reemployment Act of 1994
Consolidation Coal Company v. City of Jacksonville, Florida, et al
as 5:2009cv00039
Plaintiff:
Consolidation Coal Company
Defendant:
City of Jacksonville, Florida and Koch Industries, Inc
Cause Of Action: Federal Question
CAROLINA POWER & LIGHT COMPANY D/B/A PROGRESS ENERGY CAROLINAS, INC. v. City of Jacksonville, Florida et al
as 5:2009cv00037
Plaintiff:
Carolina Power & Light Company
Defendant:
City of Jacksonville, Florida and Koch Industries, Inc.
Cause Of Action: Federal Question
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