Valentine Ventures, LLC et al v. Gulf Coast Mineral, LLC et al
| Plaintiff: |
Valentine Ventures, LLC, Destiny Energy, LLC, Harvey Kelley and Bruce Wallis |
| Defendant: |
Gulf Coast Mineral, LLC, Gary Billingsley, Patricia A. Billingsley, Larry Wattles and Judy Wattles |
| Case Number: |
1:2014cv00352 |
| Filed: |
July 28, 2014 |
| Court: |
US District Court for the Southern District of Alabama |
| Office: |
Mobile Office |
| County: |
Baldwin |
| Presiding Judge: |
Katherine P. Nelson |
| Presiding Judge: |
William H. Steele |
| Nature of Suit: |
Racketeer Influenced and Corrupt Organizations |
| Cause of Action: |
18 U.S.C. ยง 1961 |
| Jury Demanded By: |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
| Date Filed |
Document Text |
| May 28, 2015 |
Filing
89
Order granting 69 MOTION for Judgment on the Pleadings. The 56 Second Amended Complaint is stricken. Plaintiffs may file a third amended complaint by 6/17/2015. Signed by Chief Judge William H. Steele on 5/28/2015. (tgw)
|
| February 5, 2015 |
Filing
50
Order granting 30 MOTION to Dismiss. Plaintiffs' request to file a second amended complaint is granted. Second amended complaint due by 2/19/2015. Signed by Chief Judge William H. Steele on 2/5/2015. (tgw)
|
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Access this case on the Alabama Southern District Court's Electronic Court Filings (ECF) System
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| Plaintiff: Valentine Ventures, LLC |
| Represented By: |
Gregory Lamar Albritton |
| Represented By: |
Larry C. Moorer |
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| Plaintiff: Destiny Energy, LLC |
| Represented By: |
Gregory Lamar Albritton |
| Represented By: |
Larry C. Moorer |
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| Plaintiff: Harvey Kelley |
| Represented By: |
Gregory Lamar Albritton |
| Represented By: |
Larry C. Moorer |
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| Plaintiff: Bruce Wallis |
| Represented By: |
Gregory Lamar Albritton |
| Represented By: |
Larry C. Moorer |
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| Defendant: Gulf Coast Mineral, LLC |
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Max Cassady, Jr. |
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| Defendant: Gary Billingsley |
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Max Cassady, Jr. |
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| Defendant: Patricia A. Billingsley |
| Represented By: |
Max Cassady, Jr. |
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| Defendant: Larry Wattles |
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Max Cassady, Jr. |
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| Defendant: Judy Wattles |
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Max Cassady, Jr. |
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