SAAP Energy, Inc. et al v. Bell et al

Defendant: Danny Basil, Patrick Gagliardi, Ricky E. Bell, Max Bell, Rebell Oil of KY, LLC, Energy Endeavors, LLC, Martin Kleinman, Falcon Energy Group, LLC, Roberta Caputo and Empire Business Associates, Inc.
Plaintiff: SAAP Energy, Inc. and Saibabu Appalaneni
 
Case Number: 1:2012cv00098
Filed: June 27, 2012
 
Court: Kentucky Western District Court
Office: Bowling Green Office
County: Metcalfe
Presiding Judge: Thomas B. Russell
 
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1961
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
August 22, 2013 125 Featured Case MEMORANDUM OPINION AND ORDER by Senior Judge Thomas B. Russell on 8/22/2013. Based on the foregoing, the Court finds that Greenwich has a duty to defend the claims against Rebell Oil. Accordingly, IT IS HEREBY ORDERED that Greenwich Insurance Company's motion for summary judgment (DN 74 ) is DENIED and that Rebell Oil's motion (DN 92 ) is GRANTED. cc: Counsel, Chris Jeffries, Rao N. Uppalapti, Bluegrass Geophysical LLC (CDR)
August 28, 2013 127 Featured Case MEMORANDUM OPINION AND ORDER by Senior Judge Thomas B. Russell on 8/28/2013 granting in part and denying in part 41 Motion to Dismiss by Defendant Danny Basil. The unjust enrichment claim alleged against Basil in Count VI is DISMISSED. The RICO, RICO conspiracy, and civil conspiracy claims remain. cc: Counsel, Chris Jeffries, Rao N. Uppalapti, Bluegrass Geophysical LLC, I.A.T., Inc. (CDR) Modified distribution on 8/28/2013 (CDR).

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Defendant: Danny Basil
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Defendant: Patrick Gagliardi
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Defendant: Ricky E. Bell
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Defendant: Max Bell
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Defendant: Rebell Oil of KY, LLC
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Defendant: Energy Endeavors, LLC
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Defendant: Martin Kleinman
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Defendant: Falcon Energy Group, LLC
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Defendant: Roberta Caputo
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Defendant: Empire Business Associates, Inc.
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Plaintiff: SAAP Energy, Inc.
Represented By: Daniel N. Thomas
Represented By: James G. Adams, III
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Plaintiff: Saibabu Appalaneni
Represented By: James G. Adams, III
Represented By: Daniel N. Thomas
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