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May 26, 2020
CITGO Petroleum Corporation v. Petroleum Logistics Service Corp. et al
Case Number:
4:20-cv-01820
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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May 27, 2020
Citgo Sues Vendor For Role In Venezuelan Bribe Scheme
Citgo Petroleum Corp. has accused a Venezuelan-American businessman and his company of running a bribery scheme it says caused Citgo to overpay millions of dollars for transactions with its parent company, Petróleos de Venezuela SA.
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