Cases 1 - 10 of 88
3 N HOLDING CORPORATION v. LUKOIL NORTH AMERICAN LLC
as 3:2024cv05102
Plaintiff:
3 N HOLDING CORPORATION
Defendant:
LUKOIL NORTH AMERICAN LLC
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Peninsula Petroleum Limited v. Lukoil Pan-Americas LLC et al
as 2:2022cv03681
Plaintiff:
Peninsula Petroleum Limited
Defendant:
Lukoil Pan-Americas LLC
Garnishee:
Chevron U.S.A. Inc., Citgo Petroleum Corporation, Trafigura AG and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
PDVSA US Litigation Trust, et al v. Lukoil Pan Americas LLC, et al
as 22-10675
Plaintiff / Appellant:
PDVSA US LITIGATION TRUST
Intervenor:
PETROLEOS DE VENEZUELA, S.A. (PDVSA)
Defendant / Appellee:
LUKOIL PAN AMERICAS LLC, LUKOIL PETROLEUM LTD, COLONIAL OIL INDUSTRIES INC. and others
Not Classified By Court:
SERVICE
Bomin Bunker Oil Corp. v. M/T KIMOLOS, IMO 9405540 et al
as 4:2021cv00674
Garnishee:
The Master of the M/T KIMOLOS, Moran-Gulf Shipping Agencies and LUKOIL Pan Americas, LLC
Plaintiff:
Bomin Bunker Oil Corp.
Defendant:
M/T KIMOLOS, Eletson Corp. S.A. and M/T KIMOLOS, IMO 9405540
Cause Of Action: 28 U.S.C. § 1333
Perez v. Lukoil Pan Americas, LLC
as 1:2020cv06126
Respondent:
Lukoil Pan Americas, LLC
Petitioner:
Roberto Perez
Cause Of Action: 9 U.S.C. § 9
SIGUENCIA v. N & K INC. et al
as 2:2020cv07773
Defendant:
N & K INC., ANTONIOS GOUVANIS and N & K INC. doing business as TONY'S LUKOIL
Plaintiff:
ROFE SIGUENCIA
Cause Of Action: 29 U.S.C. § 201
PDVSA US Litigation Trust v. Lukoil Pan Americas, LLC, et al
as 20-11133
Plaintiff / Appellant:
PDVSA US LITIGATION TRUST
Not Classified By Court:
SERVICE
Defendant / Appellee:
VITOL ENERGY (BERMUDA) LTD., LUKOIL PAN AMERICAS, LLC, VITOL, INC. and others
Lukoil Pan Americas, LLC v. Tethys Trading, LLC et al
as 1:2020cv01913
Defendant:
TETHYS TRADING, LLC and TETHYS PARTNERS, LLC
Plaintiff:
Lukoil Pan Americas, LLC
Cause Of Action: 28 U.S.C. § 1333 mc
KAZMI TRADING CORP v. LUKOIL NORTH AMERICA LLC
as 3:2019cv15634
Plaintiff:
KAZMI TRADING CORP
Defendant:
LUKOIL NORTH AMERICA LLC
Cause Of Action: 15 U.S.C. § 2801
PDVSA US Litigation Trust v. Lukoil Pan Americas, LLC, et al
as 19-11124
Plaintiff / Appellant:
PDVSA US LITIGATION TRUST
Other:
SERVICE
Defendant / Appellee:
LUKOIL PAN AMERICAS, LLC, COLONIAL GROUP, INC., GLENCORE, LTD. and others
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