Cases 1 - 10 of 11
Farr v. Trafigura Group Pte. Ltd. et al
as 1:2023cv00242
Plaintiff:
Doris Farr and Lucy Del Bene
Defendant:
Trafigura Group Pte. Ltd. and Trafigura Trading, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sierra et al v. Trafigura Trading, LLC
as 1:2022cv00366
Plaintiff:
Richard Sierra, Veronica Gooch, Ronald Sierra and others
Defendant:
Trafigura Trading, LLC and Trafigura Group Pte. Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Medina Tankers, Inc. et al v. Groupe Veritas et al
as 1:2022cv00005
Plaintiff:
Medina Tankers, Inc. and Sound Tankers Inc.
Defendant:
Groupe Veritas, Veritas (India) Limited, Verasco FZE and others
Garnishee:
The Dow Chemical Company, Dow Chemical International Ltd., Eastman Chemical Company and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Fernandez v. Trafigura Trading, LLC
as 1:2021cv01606
Plaintiff:
Angela Romagosa Fernandez
Defendant:
Trafigura Trading, LLC
Cause Of Action: 28 U.S.C. § 1331
FS Algarrobo Limited et al v. Columbia Shipmanagement Ltd. et al
as 1:2020cv01040
Garnishee:
Linblad Expeditions, LLC, Freepoint Commodities LLC, Novum Energy Trading Inc. and others
Plaintiff:
FS Andino Limited, FS Arica Limited, FS Andes Limited and others
Defendant:
Columbia Shipmanagement Ltd.
Not Classified By Court:
Timothy J. Houseal
Cause Of Action: 28 U.S.C. § 1333
Greenlink Maritime Services Limited v. Taleveras Petroleum Trading BV et al
as 1:2017cv00306
Plaintiff:
Greenlink Maritime Services Limited
Defendant:
Taleveras Petroleum Trading BV, Taleveras Petroleum Trading DMCC and Taleveras Group of Companies Limited
Garnishee:
Trafigura Trading LLC and Vitol Inc.
Intervenor_plaintiff:
ING Belgium SA/NV
Cause Of Action: 28 U.S.C. § 1333
Fendering and Mooring Services Limited v. Taleveras Petroleum Trading BV et al
as 1:2017cv00305
Plaintiff:
Fendering and Mooring Services Limited
Defendant:
Taleveras Petroleum Trading BV, Taleveras Petroleum Trading DMCC and Taleveras Group of Companies Limited
Garnishee:
Trafigura Trading LLC and Vitol Inc.
Cause Of Action: 28 U.S.C. § 1333
GAC Shipping (Nigeria) Limited v. Taleveras Services UK Ltd et al
as 1:2017cv00172
Plaintiff:
GAC Shipping (Nigeria) Limited
Defendant:
Taleveras Services UK Ltd, Taleveras Petroleum Trading BV, Taleveras Petroleum Trading DMCC and others
Garnishee:
Trafigura Trading LLC and Vitol Inc.
Cause Of Action: 28 U.S.C. § 1333
Next Maritime SL v. Taleveras Petroleum Trading BV et al
as 1:2017cv00164
Plaintiff:
Next Maritime SL
Defendant:
Taleveras Petroleum Trading BV, Taleveras Petroleum Trading DMCC and Taleveras Group of Companies Limited
Garnishee:
Trafigura Trading LLC and Vitol Inc.
Cause Of Action: 28 U.S.C. § 1333
Reed Trading Ltd. v. Tadema Shipping and Logistic Inc. et al
as 1:2016cv01218
Plaintiff:
Reed Trading Ltd.
Defendant:
Tadema Shipping and Logistic Inc., Taleveras Petroleum Trading B.V., Taleveras Petroleum Trading DMCC and others
Garnishee:
Atlantic Trading & Marketing, Inc., Chevron U.S.A. Holdings Inc., Chevron U.S.A. Inc. and others
Cause Of Action: 28 U.S.C. § 1333
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