Francisco Industries, Inc. (FRAZ)

[deet49]

Updated: North American Sugar https://www.pacermonitor.com/public/case/37776214/North_American_Sugar_Industries_Inc_v_BBC_Chartering_USA,_LLC
Texas Southern District Court
Judge: Sim Lake
Case #: 4:21-cv-00012
Nature of Suit 890 Other Statutes - Other Statutory Actions
Cause 28:1331 Fed. Question


Conflict Check Party
Apollo Global Management, Inc. APO

Conflict Check Party
Azucar Holdings, LLC

Conflict Check Party
BBC Chartering & Logistic GmbH & Co. KG

Conflict Check Party
Briese Group

Conflict Check Party
Cuban-American Mercantile Corporation

Conflict Check Party
Hexion LLC HXOH

Conflict Check Party
JPMorgan Chase & Co. JPM

Conflict Check Party
JPMorgan Chase Bank, N.A.

Conflict Check Party
Royal Dutch Shell plc, RDS.A

Conflict Check Party
Shell Oil Company

Conflict Check Party
The Goldman Sachs Group, Inc. GS

Conflict Check Party
The West India Company

Defendant
BBC Chartering USA, LLC

Plaintiff
North American Sugar Industries Inc.
https://www.gibsondunn.com/
Represented By
Rahim Moloo
Gibson, Dunn & Crutcher LLP
contact info
Audi K. Syarief
Gibson, Dunn & Crutcher LLP
contact info
Miguel A Estrada
Gibson Dunn Crutcher LLP
contact info
Andrea E Neuman
Gibson Dunn & Crutcher LLP
contact info
William B Dawson
Gibson, Dunn & Crutcher LLP
contact info
Casey Kyung-Se Lee
Gibson, Dunn & Crutcher LLP
contact info

https://www.justice.gov/fcsc/cuba/documents/1501-3000/2622.pdf