Cases 21 - 30 of 32
Leonards Shipping Co. v. Harmony Innovation Shipping Limited et al
as 1:2018cv03949
Garnishee:
HSBC Bank USA, N.A, Glencore Ltd., Mercuria Energy Trading, Inc. and others
Defendant:
Harmony Innovation Shipping Limited
Plaintiff:
Leonards Shipping Co.
Cause Of Action: 28 U.S.C. § 1333
Bouchard Transportation Co., Inc. v. Trafigura A.G. et al
as 1:2018cv09788
Defendant:
Trafigura A.G. and Trafigura Trading LLC
Plaintiff:
Bouchard Transportation Co., Inc.
Cause Of Action: 28 U.S.C. § 1333 ad
Tanker Pacific Chartering (2) Ltd. v. Lukoil Pan-Americas LLC et al
as 2:2018cv00400
Plaintiff:
Tanker Pacific Chartering (2) Ltd.
Defendant:
Lukoil Pan-Americas LLC
Garnishee:
Trafigura Trading LLC
Cause Of Action: 28 U.S.C. § 1333
PDVSA US Litigation Trust v Lukoil Pan Americas LLC et al
as 1:2018cv20818
Plaintiff:
PDVSA US Litigation Trust
Defendant:
Lukoil Pan Americas LLC , Lukoil Petroleum Ltd, Colonial Oil Industries Inc. and others
Material_witne:
John Doe
Cause Of Action: 15 U.S.C. § 0001
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
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
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
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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