CITGO Petroleum Corp. v. Petroleum Logistics Service Corp. et al: Complaint

Complaint alleging “a conspiracy of illegal bribery and other criminal acts” regarding Petróleos de Venezuela SA in CITGO Petroleum Corporation, of Delaware v. Petroleum Logistics Service Corp., of Panama, and Jose Manuel Gonzalez Testino, described as “a dual United States and Venezuelan citizen”, at the U. S. District Court for the Southern District of Texas.

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Pages: 29

Date: May 26, 2020

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Wilkie Farr & Gallagher, Jennifer Hardy

Case Number: Xx Xx Xx

Defendants/Respondents: Petroleum Logistics Service Corp., Jose Manuel Gonzalez Testino

Plaintiffs/Applicants: CITGO Petroleum Corporation

Topics

Keywords

CITGO Petroleum Corporation Jose Manuel Gonzalez Testino PDVSA Petroleum Logistics Service Corp.

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