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Allegedly, an unnamed executive of US Citgo Petroleum helped Orense launder the money it had earned as far back as the mid-2000s. [read post]
10 Aug 2023, 4:40 am by Berniard Law Firm
Workers at Firestone Polymers plant near CITGO Petroleum Company’s refinery in Lake Charles, Louisiana, were exposed to higher than permitted sulphur dioxide and hydrogen sulfide levels. [read post]
3 Nov 2022, 9:01 am by John Coyle
To sweeten the deal, the PDVSA 2020s were backed by collateral in the form of a 50.1% interest in CITGO Holding, the parent company of U.S. oil refiner CITGO Petroleum. [read post]
1 Dec 2021, 7:40 am by Shannon O'Hare
The trustee must be a local bank or insurance company authorised to operate as such. [read post]
24 Feb 2020, 4:00 am by Berniard Law Firm
  On June 16, 2006, CITGO Petroleum Corporation (“CITGO”) experienced a slop oil release at its refinery on Lake Charles. [read post]
9 Oct 2019, 5:29 am by Mark Weidemaier
To sweeten the deal, the PDVSA 2020 bond was backed by collateral in the form of a 50.1% interest in CITGO Holding, the immediate parent company of U.S. oil refiner CITGO Petroleum. [read post]
6 Aug 2019, 4:29 am by Tim Zubizarreta
Citgo, an American Petroleum refinery company, has been wholly owned by Petróleos de Venezuela, SA (PDVSA) since 1990. [read post]
6 Mar 2019, 3:00 am by John Jenkins
The issue could arise in the U.S. because of the power struggle over Citgo Petroleum Corp., the Houston-based refiner owned by Venezuela oil giant Petroleos de Venezuela SA. [read post]
3 Dec 2018, 5:52 am by Samuel Cohen
VENEZUELA On 25 November 2018, Venezuela struck a USD 1.4bn deal to save shares of Citgo Petroleum Corp. belonging to state-owned Petroleos de Venezuela SA (“PDVSA”) from seizure by creditor Crystallex International Corp. [read post]
23 Sep 2018, 8:01 am
 [A similar dispute involving Rockwell Collins and IBEW is addressed in Recent filings to vacate arbitration awards - Past Practice,Outsourcing, Remedies]In Citgo Petroleum Corp. v. [read post]
5 Jan 2018, 2:52 pm by Mark Weidemaier
In the U.S., those assets consist of shares in PDV Holding, the ultimate parent company of CITGO Petroleum. [read post]
11 Sep 2017, 12:16 pm by Schachtman
CITGO Petroleum Corp., 561 F.3d 698, 705 (7th Cir. 2009). 2 Krik v. [read post]
17 Aug 2017, 2:56 pm by Mark Weidemaier
Crystallex asked a federal court in Delaware to attach the shares of PDV Holding, Inc., a Delaware company that is the ultimate U.S. parent of CITGO petroleum. [read post]
13 Feb 2017, 8:22 am
More Companies Which Handled Asbestos Products Texas - Residents Working in the Petroleum Industry Were Exposed to the Most Dangerous Levels of Asbestos The Lone Star State is the primary national producer of petroleum products, as well as home to numerous other jobsites with a high risk of asbestos exposure. [read post]
6 Feb 2017, 4:00 am by Mark Weidemaier
PDVSA likely has few US assets, aside from shares in a holding company whose remote subsidiaries include CITGO Petroleum. [read post]