Cases 41 - 50 of 61
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
Marrero-Rolon, et al v. Shell Trading (US) Co., et al
as 16-8049
Respondent:
ISMAEL MARRERO-ROLON, ANNE CATESBY JONES, JORGE VALDES LLAUGER and others
Defendant:
ASOCIACION DE JUBILADOS DE LA AUTORIDAD DE ENERGIA ELECTRICA, a/k/a Puerto Rico Electric Power Authority (PREPA), WILLIAM RODNEY CLARK, EDWIN RODRIGUEZ and others
Petitioner:
SHELL TRADING (US) COMPANY
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
Sevy v. BP PLC, et al
as 1:2013cv03587
Plaintiff:
Michael Sevy
Defendant:
BP PLC,, Royal Sutch Shell PLC,, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
White Oaks Fund LP v. BP PLC et al
as 1:2013cv04553
Plaintiff:
White Oaks Fund LP
Defendant:
BP PLC, Royal Dutch Shell plc, Statoil ASA and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
In re: North Sea Brent Crude O
as 17-2233
Plaintiff:
Michael Sevy, on behalf of himself and all others similarly situated,, Gregory H. Smith, individually and on behalf of all others similarly situated, Patricia Benvenuto, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Prime International Trading, Ltd., on behalf of itself and all others similarly situated, White Oaks Fund LP, On behalf of itself and all others similarly situated, Kevin McDonnell, On behalf of themselves and all others similarly situated and others
Defendant - Appellee:
BP PLC, Trafigura Beheer B.V., Trafigura AG and others
Defendant:
Royal Dutch Shell Plc, Statoil ASA, John Doe 1 and others
Marrero-Rolon, et al v. Autoridad de Energia Electrica, et al
as 16-8049
Plaintiff - Respondent:
ISMAEL MARRERO-ROLON, ANNE CATESBY JONES, JORGE VALDES LLAUGER and others
Defendant:
AUTORIDAD DE ENERGIA ELECTRICA, a/k/a Puerto Rico Electric Power Authority (PREPA), WILLIAM RODNEY CLARK, EDWIN RODRIGUEZ and others
Defendant - Petitioner:
SHELL TRADING (US) COMPANY
Export Development Canada v. Whole Energy Fuels Corporation et al
as 2:2016mc00155
Plaintiff:
Export Development Canada
Defendant:
Whole Energy Fuels Corporation
Garnishee:
Vitol Inc
Praetor Capital Cayman Ltd. et al v. Royal Dutch Shell plc et al
as NYS/1:13-cv-08270
Plaintiff:
Praetor Capital Cayman Ltd. , Praetor Capital Management Ltd. , Praetor VII Futures and Options Master Fund Ltd. and others
Defendant:
Royal Dutch Shell plc, BP PLC , Statoil ASA and others
Taylor v. Royal Deutch Shell PLC et al
as NYS/1:13-cv-08179
Plaintiff:
Neil Taylor
Defendant:
BP PLC, , Trafigura Beheer B.V. , Trafigura AG and others
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