Cases 1 - 10 of 164
Benteler Automotive Corporation v. Mitsui & Co. (U.S.A.), Inc.
as 1:2023cv00098
Plaintiff:
Benteler Automotive Corporation
Defendant:
Mitsuiaco. (U.S.A.), Inc. and Mitsui & Co. (U.S.A.), Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Amos et al v. Intercontinental Terminals Company LLC et al
as 4:2021cv01281
Plaintiff:
A. H., a Minor, Laura Izazaga, Christopher Stewart and others
Defendant:
Intercontinental Terminals Company LLC, CIMA Services, LP and MItsui & Co (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332
Gomez et al v. Intercontinental Terminals Company, LLC et al
as 4:2021cv00657
Plaintiff:
Veronica Trevino Garza, Individually and A/N/F o Vxxxxxxx Txxxxxx, a Minor, Santana Arias Gomez, Jesus Esparza, Individually and A/N/F of Axxxx Exxxxxx, a Minor and others
Defendant:
NSK, Ltd, Applied Industrial Technologies, Inc., NSK Precision America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
American Iodine Company, Inc. v. Cosayach Exportadora SA et al
as 4:2020cv00582
Defendant:
Cosayach Exportadora SA, Ecofusion Inc., Mitsui Chemicals, Inc. and others
Plaintiff:
American Iodine Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
White v. Intercontinental Terminals Company LLC et al
as 4:2020cv02616
Plaintiff:
Zena White
Defendant:
Intercontinental Terminals Company LLC, Mitsui & Co. (USA) Inc. and CIMA Services, LP
Cause Of Action: 28 U.S.C. § 1332
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hershberger et al v. Intercontinental Terminals Company LLC et al
as 4:2020cv01019
Plaintiff:
Bobbi Espitia, Robert Fletcher, Letty Hershberger and others
Defendant:
Intercontinental Terminals Company LLC, Mitsui & Co. (U.S.A.), Inc. and CIMA Services, L.P.
Cause Of Action: 28 U.S.C. § 1332
Romo et al v. Intercontinental Terminals Company LLC et al
as 4:2020cv01022
Defendant:
Intercontinental Terminals Company LLC, CIMA Services, LP and Mitsui & Co. (U.S.A.) Inc.
Plaintiff:
Maria Gomez Mejia, Jennifer Pedroza, Kristen Faz and others
Cause Of Action: 28 U.S.C. § 1332
A/S Dan Bunkering Ltd. v. Medmar Inc. et al
as 1:2019cv02909
Plaintiff:
A/S Dan Bunkering Ltd.
Garnishee:
Louis Dreyfus Claypool Holdings LLC, Gavilon Fertilizer, LLC, Gavilon Ingredients, LLC and others
Defendant:
Medmar Inc.
Intervenor Plaintiff:
Cockett Marine Oil DMCC and Moran Towing Corporation
Cause Of Action: 28 U.S.C. § 1333
Badera v. Intercontinental Terminals Company LLC et al
as 4:2019cv02775
Defendant:
Intercontinental Terminals Management Company, Intercontinental Terminals Company LLC and Mitsui & Co. (U.S.A.), Inc.
Plaintiff:
John Badera
Cause Of Action: 28 U.S.C. § 1332
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