Cases 1 - 9 of 9
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
Trafigura Trading v. USA
as 21-20127
Defendant / Appellant:
United States of America
Plaintiff / Appellee:
Trafigura Trading LLC
Castanedo Escalon et al v. Trafigura Trading LLC et al
as 4:2021cv00659
Plaintiff:
Estate of Hilda Castanedo, Estate of Emma Diaz and Hilda M Castanedo Escalon
Defendant:
Trafigura Pte Ltd., Trafigura Group Pte Ltd. and Trafigura Trading LLC
Cause Of Action: 88 U.S.C. § 8888
Natl Shipg Co Saudi Arabia v. Valero Marketing & Supply Co.
as 20-20035
3Rd Party Defendant:
TRAFIGURA TRADING LLC
3Rd Party Plaintiff:
VALERO MKT & SUPPLY CO
Plaintiff:
NATL SHIPPING CO. OF SAUDI ARABIA
The National Shipping Company of Saudi Arabia v. Valero Marketing and Supply Company
as 4:2019cv01096
Plaintiff:
The National Shipping Company of Saudi Arabia
3Rd Party Plaintiff:
Valero Marketing and Supply Company
3Rd Party Defendant:
Trafigura Trading LLC
Cause Of Action: 28 U.S.C. § 1333
Indelpro S.A. de C.V. v. Valero Marketing and Supply Company
as 3:2019cv00116
3Rd Party Plaintiff:
Valero Marketing and Supply Company
Plaintiff:
Indelpro S.A. DE C.V.
3Rd Party Defendant:
Trafigura Trading LLC
Cause Of Action: 28 U.S.C. § 1332
Trafigura Trading LLC v. United States of America
as 4:2019cv00170
Plaintiff:
Trafigura Trading LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
DeLaGarza v. Trafigura Trading LLC et al
as 2:2017cv00188
Plaintiff:
Cesar Praxedis DeLaGarza
Defendant:
Trafigura Trading LLC , SMBC Rail Services, LLC , SOXX and others
Cause Of Action: 28 U.S.C. § 1332
Access World (USA), LLC v. Trafigura Trading LLC
as 2:2016cv14246
Plaintiff:
Access World (USA), LLC
Defendant:
Trafigura Trading LLC
Cause Of Action: 28 U.S.C. § 1332
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