Docket Nexus — Federal court records.
Company

Citgo Petroleum

Federal civil lawsuits naming Citgo Petroleum.

In this index, 22 federal civil lawsuits name a party recorded as Citgo Petroleum, most often as a defendant (16 of 22). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2004, most frequently in District Court, S.D. Florida. Frequent opposing parties include Rainier, General Dynamics, and C&M Oil Company.

22
Lawsuits
16
As Defendant
6
As Plaintiff
0
Open
22
Terminated
1990–2004
Span
9 mo
Median Duration
1.5 cases/yrPredominantly defendant · 73%Contract-heavy · 50%No filings since 2004

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 8 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 3 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 2 open2004

Case Types Over Time

19902004
ContractFederal Tax / Statutory ActionsCivil RightsTrademarkAntitrust

Filings by Year

19902004

Case Types filter →

Contract11
Federal Tax / Statutory Actions4
Civil Rights3
Trademark2
Antitrust1
Real Property1

Where Filed filter →

Frequent Opposing Parties

Filtered Real Property Clear

1 Case