Cases 1 - 10 of 32
TRAFIGURA TRADING LLC v. VIRGIN ISLANDS WATER AND POWER AUTHORITY
as 2:2023cv04115
Plaintiff:
TRAFIGURA TRADING LLC
Defendant:
VIRGIN ISLANDS WATER AND POWER AUTHORITY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trafigura Trading LLC v. virgin islands water and power authority
as 0:2023mc61480
Plaintiff:
Trafigura Trading LLC
Defendant:
virgin islands water and power authority
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
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
Chevron Products Company et al v. Trafigura Trading LLC
as 4:2022cv03729
Plaintiff:
Chevron Products Company and Chevron U.S.A., Inc.
Defendant:
Trafigura Trading LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
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
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
Trafigura Trading v. USA
as 21-20127
Defendant / Appellant:
United States of America
Plaintiff / Appellee:
Trafigura Trading LLC
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