September 25, 2024

Marsa Energy Trading DMCC v. Skulevich et al

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Case Number:

3:24-cv-01544

Court:

Connecticut

Nature of Suit:

Other Fraud

Judge:

Sarah F. Russell

Firms

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. July 30, 2025

    Traders Say Sanctioned Firm Can't Swap Plaintiff In $2.5M Suit

    A company facing trade sanctions cannot swap out another entity as a plaintiff in its suit targeting a crude oil sales firm's owners as it looks to collect $2.5 million based on an arbitral award, the owners have argued in Connecticut state and federal court.


Parties

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