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Gunvor SA v. Kayablian et al
Case Number:
1:18-cv-00934
Court:
Nature of Suit:
Judge:
Firms
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October 23, 2018
Petrol Co. Execs Escape Suit Over Soured Iraqi Oil Deal
A Virginia federal court has sided with executives of a British Virgin Islands petroleum company in a dispute with a Swiss commodities trading company that accused them of costing it at least $30 million through misrepresentations on a deal to transport fuel from Iraq, finding the court lacked jurisdiction over the dispute.
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September 17, 2018
Soured Iraqi Oil Deal Row Must Be Arbitrated, Court Hears
Two executives of a British Virgin Islands petroleum company said global commodities trading house Gunvor SA is improperly trying to get out of arbitrating a dispute over at least $30 million in losses stemming from a deal to transport fuel from Iraq, according to documents filed in Virginia federal court on Friday.