Cases 11 - 20 of 32
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
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
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
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
Glencore Ltd. v. Trafigura Trading, LLC
as 1:2019cv07245
Defendant:
Trafigura Trading, LLC
Plaintiff:
Glencore Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
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
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
PDVSA US Litigation Trust v. Lukoil Pan Americas, LLC, et al
as 19-10950
Plaintiff / Appellant:
PDVSA US LITIGATION TRUST
Other:
SERVICE and BANK OF AMERICA CORP.
Defendant / Appellee:
MARIA FERNANDA RODRIGUEZ, LUKOIL PAN AMERICAS, LLC, VITOL, INC. and others
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
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