Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Petredec Global Shipping Pte Ltd v. Vitol Inc.
as 1:2024cv02676
Plaintiff: Petredec Global Shipping Pte Ltd
Defendant: Vitol Inc.
Cause Of Action: 28 U.S.C. § 1333 mc Marine Contract
Vitol Inc., v. Copape Productos De Petroleo Ltda We have downloadable decisions or orders for this case
as 1:2022cv10569
Petitioner: VITOL, Inc., and Vitol, Inc.
Respondent: COPAPE Productos De Petroleo Ltda and Copape Produtos de Petroleo LTDA
Cause Of Action: 09 U.S.C. § 206 Order to compel arbitration; appointment of arbitrators
BBC Chartering Carriers GmbH & Co. KG v. Vitol, Inc., We have downloadable decisions or orders for this case
as 1:2020cv00176
Plaintiff: BBC CHARTERING CARRIERS GmbH & CO. KG, and BBC Chartering Carriers GmbH & Co. KG
Defendant: VITOL, Inc., and Vitol, Inc.
Cause Of Action: 28 U.S.C. § 1333 pi
In re: North Sea Brent Crude O We have downloadable decisions or orders for this case
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
Commonwealth of Puerto Rico et al v. Shell Oil Company et al We have downloadable decisions or orders for this case
as 1:2014cv01014
Plaintiff: Commonwealth of Puerto Rico and Environmental Quality Board
Defendant: Shell Oil Company, Sol Puerto Rico Ltd., Shell Chemical Yabucoa, Inc. and others
Cause Of Action: 42 U.S.C. § 6901
U.S. Commodity Futures Trading v. Parnon Energy Inc.
as 13-4206
Plaintiff - Appellee: U.S. Commodity Futures Trading Commission
Appellant: Vitol, Inc., Vitol Capital Management Ltd., Plains All American Pipeline, LP and others
Defendant - Appellee: Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff: Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant: BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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)
ICC Chemical Corporation v. Vitol, Inc
as 1:2009cv07750
Plaintiff: ICC Chemical Corporation
Defendant: Vitol, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None

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