Rice, et al v. Southwest Energy, et al
Plaintiff: MARIA RICE, GERALD SMITH and USHA RAFFERTY, all individually and on behalf of all others similarly situated
Defendant: SOUTHWEST ENERGY, LP, NEXTERA ENERGY MARKETING, LLC, MACQUARIE ENERGY, LLC, SPOTLIGHT ENERGY, LLC, WILLIAMS ENERGY RESOURCES, LLC, CIMA ENERGY, LP, TENASKA MARKETING VENTURES and CONCORD ENERGY, LLC
Case Number: 25-3051
Filed: March 21, 2025
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Other Fraud
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Docket Report

This docket was last retrieved on September 11, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2025 Filing 80 [11213660] Paper copies of appellees brief received from Macquarie Energy, LLC, BP Energy Company, BP Canada Energy Marketing Corp., Tenaska Marketing Ventures, Southwest Energy L.P., CIMA Energy, LP, ETC Marketing, Ltd., Mercuria Energy America, Inc., Rockpoint Gas Storage LLC, Spotlight Energy, LLC, Concord Energy LLC, Nextera Energy Marketing, LLC, and Williams Energy Resources LLC. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 09/11/2025 01:50 PM]
September 11, 2025 Filing 79 [11213659] Paper copies of appellants opening brief and reply brief received Mr. Steve Anderson, Trudy Boyer, Eli Deutscher, Daniel B. Giroux, Daryl Gregg, Edmund Gross, Robin Gudde, Michael T. Jilka, Russ Mehl, Luke Oborny, Usha Rafferty, David J. Rebein, Maria Rice, Regeana Shelton, Gerald Smith, Gregory Steadman, PJ Stoneberger and Neal Ward. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 09/11/2025 01:48 PM]
September 8, 2025 Filing 78 [11212410] Minute order filed - Pursuant to 10th Cir. R. 31.5, paper copies of all merits briefs that have not already been submitted are now due. This directive extends to briefs not yet filed but does not extend to any appendix volumes filed. All copies must be exact replicas of the electronic filing(s), including all attachments. Number of copies due: 7. Paper copies of appellant/appellee/reply brief due 09/15/2025 by Steve Anderson, BP Canada Energy Marketing Corp., BP Energy Company, Trudy Boyer, CIMA Energy, LP, CIMA Energy, Ltd., Concord Energy, LLC, Eli Deutscher, ETC Marketing, Ltd., Daniel B. Giroux, Daryl Gregg, Edmund Gross, Robin Gudde, Michael T. Jilka, Kansas Gas Service, Macquarie Energy, LLC, Russ Mehl, Mercuria Energy America, Inc., NextEra Energy Marketing, LLC, Luke Oborny, Usha Rafferty, David J. Rebein, Maria Rice, Rockpoint Gas Storage, LLC, Regeana Shelton, Gerald Smith, Southwest Energy Corporation, Southwest Energy, LP, Spotlight Energy, LLC, Gregory Steadman, PJ Stoneberger, Tenaska Marketing Ventures, Neal Ward and Williams Energy Resources, LLC [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 09/08/2025 12:59 PM]
August 29, 2025 Filing 77 [11209841] Minute order filed - Appellants' consolidated reply brief is accepted for filing. The parties will be notified via separate docket entry if paper copies are required. (Text Only - No Attachment) [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 08/29/2025 09:34 AM]
August 29, 2025 Filing 76 [11209826] Appellant/Petitioner's reply brief filed by Mr. Steve Anderson, Trudy Boyer, Eli Deutscher, Daniel B. Giroux, Daryl Gregg, Edmund Gross, Robin Gudde, Michael T. Jilka, Russ Mehl, Luke Oborny, Usha Rafferty, David J. Rebein, Maria Rice, Regeana Shelton, Gerald Smith, Gregory Steadman, PJ Stoneberger and Neal Ward in 25-3046, Robin Gudde, Regeana Shelton and PJ Stoneberger in 25-3047, Mr. Steve Anderson, Trudy Boyer, Edmund Gross, Russ Mehl and Gregory Steadman in 25-3049, Daniel B. Giroux, Michael T. Jilka and David J. Rebein in 25-3050, Usha Rafferty, Maria Rice and Gerald Smith in 25-3051, Eli Deutscher, Daryl Gregg, Luke Oborny and Neal Ward in 25-3052. Served on 08/29/2025. Manner of Service: email. Word/page count: 6439. This pleading complies with all required privacy and virus certifications: Yes. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] SW [Entered: 08/29/2025 09:14 AM]
August 18, 2025 Filing 75 [11206229] Order filed by Clerk of the Court granting Appellants' motion for 7-day extension fo time to file reply brief. Appellants' optional reply brief now due 08/29/2025 for Steve Anderson, Trudy Boyer, Eli Deutscher, Daniel B. Giroux, Daryl Gregg, Edmund Gross, Robin Gudde, Michael T. Jilka, Russ Mehl, Luke Oborny, Usha Rafferty, David J. Rebein, Maria Rice, Regeana Shelton, Gerald Smith, Gregory Steadman, PJ Stoneberger and Neal Ward. Served on 08/18/2025. Text only entry - no attachment. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 08/18/2025 12:04 PM]
August 18, 2025 Filing 74 [11206158] Motion filed by Appellants Mr. Steve Anderson, Trudy Boyer, Eli Deutscher, Daniel B. Giroux, Daryl Gregg, Edmund Gross, Robin Gudde, Michael T. Jilka, Russ Mehl, Luke Oborny, Usha Rafferty, David J. Rebein, Maria Rice, Regeana Shelton, Gerald Smith, Gregory Steadman, PJ Stoneberger and Neal Ward in 25-3046, Appellants Robin Gudde, Regeana Shelton and PJ Stoneberger in 25-3047, Appellants Mr. Steve Anderson, Trudy Boyer, Edmund Gross, Russ Mehl and Gregory Steadman in 25-3049, Appellants Daniel B. Giroux, Michael T. Jilka and David J. Rebein in 25-3050, Appellants Usha Rafferty, Maria Rice and Gerald Smith in 25-3051, Appellants Eli Deutscher, Daryl Gregg, Luke Oborny and Neal Ward in 25-3052 to extend time to file a reply brief until 08/29/2025. Served on: 08/18/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] JFF [Entered: 08/18/2025 09:53 AM]
August 7, 2025 Filing 73 [11203632] Entry of appearance filed by Mr. Jeffrey D. Morris for Tenaska Marketing Ventures and Tenaska Marketing Ventures in 25-3046, 25-3049, 25-3050, 25-3051, Mr. Jeffrey D. Morris for Tenaska Marketing Ventures in 25-3052. CERT. OF INTERESTED PARTIES: y for case 25-3049 (party listed previously disclosed in 3046, 3050, 3051, and 3052). Served on 08/07/2025. Manner of Service: email [25-3046, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 08/07/2025 12:24 PM]
August 6, 2025 Filing 72 [11203286] Minute Order Filed - Appellees' Consolidated Answering Brief lists one or more attorneys who have not yet entered appearances in these appeals. 10th Cir. R. 46.1(A) requires formal entries of appearance from all attorneys whose names appear on briefs filed with the court. No later than 08/07/2025, Jeffrey D. Morris (for Tenaska Marketing Ventures) and David. T. McDowell, Mary E. Green and William B. Thomas (for Mercuria Energy America, Inc.) must file entries of appearance or Appellees must file a corrected brief that does not list any attorney who do not intend to enter an appearance in this appeal. If a corrected brief is filed, the paper copies provided to the court shall be copies of the corrected brief. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 08/06/2025 01:40 PM]
August 4, 2025 Filing 71 [11202387] Minute order filed - the brief (and appendix) submitted by appellees is accepted for filing. The parties will be notified via separate docket entry if paper copies are required. Appellants' optional reply brief now due 08/22/2025 for Edmund Gross, Trudy Boyer, Russ Mehl, Michael T. Jilka, Daniel B. Giroux, Daryl Gregg, Eli Deutscher, Steve Anderson, Gregory Steadman, Regeana Shelton, Usha Rafferty, Robin Gudde, Neal Ward, Luke Oborny, PJ Stoneberger, Gerald Smith, Maria Rice and David J. Rebein. (Text Only - No Attachment) [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 08/04/2025 08:46 AM]
August 1, 2025 Filing 70 [11202338] Appellees' appendix filed by Macquarie Energy, LLC, BP Energy Company, BP Canada Energy Marketing Corp., Tenaska Marketing Ventures, Southwest Energy L.P., CIMA Energy, LP, ETC Marketing, Ltd., Mercuria Energy America, Inc., Rockpoint Gas Storage LLC, Spotlight Energy, LLC, Concord Energy LLC, Nextera Energy Marketing, LLC, and Williams Energy Resources LLC in 25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052. Total number of volumes filed: 2. Served on 08/01/2025. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] --[Edited text 08/04/2025 by SLS] SRM [Entered: 08/01/2025 05:35 PM]
August 1, 2025 Filing 69 [11202337] Appellees' brief filed by Macquarie Energy, LLC, BP Energy Company, BP Canada Energy Marketing Corp., Tenaska Marketing Ventures, Southwest Energy L.P., CIMA Energy, LP, ETC Marketing, Ltd., Mercuria Energy America, Inc., Rockpoint Gas Storage LLC, Spotlight Energy, LLC, Concord Energy LLC, Nextera Energy Marketing, LLC, and Williams Energy Resources LLC in 25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052. Served on: 08/01/2025. Manner of service: email. Oral argument requested? Yes. Word/page count: 12920. This pleading complies with all required privacy and virus certifications: Yes. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] --[Edited text 08/04/2025 by SLS] SRM [Entered: 08/01/2025 05:33 PM]
July 3, 2025 Filing 68 [11194232] Order filed by Clerk of the Court granting Attorney Jeffrey L. Oldham's motion to withdraw as counsel for Appellee Tenaska Marketing Ventures. Served on 07/03/2025. Text only entry - no attachment. [25-3046, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 07/03/2025 09:05 AM]
July 3, 2025 Filing 67 [11194228] Motion filed by Appellee Tenaska Marketing Ventures in 25-3046, 25-3049, 25-3050, 25-3051, 25-3052 for attorney Jeffrey L. Oldham to withdraw as counsel. Served on: 07/03/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-3046, 25-3049, 25-3050, 25-3051, 25-3052] SBC [Entered: 07/03/2025 08:59 AM]
June 24, 2025 Filing 66 [11191576] Order filed by Clerk of the Court granting Samuel N. Sherman's motion to withdraw as attorney for Appellee NextEra Energy Marketing LLC. Served on 06/24/2025. Text only entry - no attachment. [25-3046, 25-3051] [Entered: 06/24/2025 09:52 AM]
June 24, 2025 Filing 65 [11191522] Motion filed by Appellee NextEra Energy Marketing, LLC in 25-3046, 25-3051 for attorney Samuel N. Sherman to withdraw as counsel. Served on: 06/24/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-3046, 25-3051] SNS [Entered: 06/24/2025 08:37 AM]
June 6, 2025 Filing 64 [11187784] Order filed by Clerk of the Court granting attorney motion to extend time to file appellees consolidated brief until 08/01/2025 for Southwest Energy Corporation, Mercuria Energy America, Inc., Southwest Energy, LP, ETC Marketing, Ltd., NextEra Energy Marketing, LLC, Williams Energy Resources, LLC, Concord Energy, LLC, Spotlight Energy, LLC, BP Energy Company, Tenaska Marketing Ventures, BP Canada Energy Marketing Corp., Macquarie Energy, LLC, CIMA Energy, LP, Rockpoint Gas Storage, LLC and CIMA Energy, Ltd. No further extensions will be granted on the clerk's authority. Served on 06/06/2025. Text only entry - no attachment. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 06/06/2025 04:35 PM]
June 6, 2025 Filing 63 [11187734] Motion filed by Appellees BP Canada Energy Marketing Corp. and BP Energy Company in 25-3046, Appellee BP Energy Company in 25-3047, 25-3049, 25-3050 to extend time to file appellee/respondent's brief until 08/01/2025. Served on: 06/06/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] RCP [Entered: 06/06/2025 02:58 PM]
June 3, 2025 Filing 62 [11186540] Minute order filed - the brief and appendix submitted by appellants are accepted for filing. The parties will be notified via separate docket entry if paper copies are required. Appellees' single consolidated response brief now due 07/02/2025 for Southwest Energy Corporation, Mercuria Energy America, Inc., Southwest Energy, LP, ETC Marketing, Ltd., NextEra Energy Marketing, LLC, Williams Energy Resources, LLC, Concord Energy, LLC, Spotlight Energy, LLC, BP Energy Company, Tenaska Marketing Ventures, BP Canada Energy Marketing Corp., Macquarie Energy, LLC, CIMA Energy, LP, Rockpoint Gas Storage, LLC and CIMA Energy, Ltd.. (Text Only - No Attachment) [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 06/03/2025 03:06 PM]
June 3, 2025 Filing 61 [11186499] Appellant's appendix filed by Mr. Steve Anderson, Trudy Boyer, Eli Deutscher, Daniel B. Giroux, Daryl Gregg, Edmund Gross, Robin Gudde, Michael T. Jilka, Russ Mehl, Luke Oborny, Usha Rafferty, David J. Rebein, Maria Rice, Regeana Shelton, Gerald Smith, Gregory Steadman, PJ Stoneberger and Neal Ward in 25-3046, Robin Gudde, Regeana Shelton and PJ Stoneberger in 25-3047, Mr. Steve Anderson, Trudy Boyer, Edmund Gross, Russ Mehl and Gregory Steadman in 25-3049, Daniel B. Giroux, Michael T. Jilka and David J. Rebein in 25-3050, Usha Rafferty, Maria Rice and Gerald Smith in 25-3051, Eli Deutscher, Daryl Gregg, Luke Oborny and Neal Ward in 25-3052. Total number of volumes filed: 3. Served on 06/03/2025. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] SW [Entered: 06/03/2025 02:14 PM]
June 2, 2025 Filing 60 [11186192] Notice of appellants' deficient appendix received from Steve Anderson, Trudy Boyer, Eli Deutscher, Daniel B. Giroux, Daryl Gregg, Edmund Gross, Robin Gudde, Michael T. Jilka, Russ Mehl, Luke Oborny, Usha Rafferty, David J. Rebein, Maria Rice, Regeana Shelton, Gerald Smith, Gregory Steadman, PJ Stoneberger and Neal Ward. Type of deficiencies for appendix: There are no electronic bookmarks.. See attached letter for specifics. Appendix due on 06/05/2025 for Appellants. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 06/02/2025 03:35 PM]
June 2, 2025 Filing 59 This entry has been removed from the docket. Refiled 6/3/25 [DD] [11186178] Appellant's appendix filed by Mr. Steve Anderson, Trudy Boyer, Eli Deutscher, Daniel B. Giroux, Daryl Gregg, Edmund Gross, Robin Gudde, Michael T. Jilka, Russ Mehl, Luke Oborny, Usha Rafferty, David J. Rebein, Maria Rice, Regeana Shelton, Gerald Smith, Gregory Steadman, PJ Stoneberger and Neal Ward in 25-3046, Robin Gudde, Regeana Shelton and PJ Stoneberger in 25-3047, Mr. Steve Anderson, Trudy Boyer, Edmund Gross, Russ Mehl and Gregory Steadman in 25-3049, Daniel B. Giroux, Michael T. Jilka and David J. Rebein in 25-3050, Usha Rafferty, Maria Rice and Gerald Smith in 25-3051, Eli Deutscher, Daryl Gregg, Luke Oborny and Neal Ward in 25-3052. Total number of volumes filed: 3. Served on 06/02/2025. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] SW [Entered: 06/02/2025 03:02 PM]
June 2, 2025 Filing 58 [11186176] Appellant/Petitioner's brief filed by Mr. Steve Anderson, Trudy Boyer, Eli Deutscher, Daniel B. Giroux, Daryl Gregg, Edmund Gross, Robin Gudde, Michael T. Jilka, Russ Mehl, Luke Oborny, Usha Rafferty, David J. Rebein, Maria Rice, Regeana Shelton, Gerald Smith, Gregory Steadman, PJ Stoneberger and Neal Ward in 25-3046, Robin Gudde, Regeana Shelton and PJ Stoneberger in 25-3047, Mr. Steve Anderson, Trudy Boyer, Edmund Gross, Russ Mehl and Gregory Steadman in 25-3049, Daniel B. Giroux, Michael T. Jilka and David J. Rebein in 25-3050, Usha Rafferty, Maria Rice and Gerald Smith in 25-3051, Eli Deutscher, Daryl Gregg, Luke Oborny and Neal Ward in 25-3052. Served on 06/02/2025 by email, US mail. Oral argument requested? Yes. Word/page count: 10934. This pleading complies with all required privacy and virus certifications: Yes. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] SW [Entered: 06/02/2025 02:57 PM]
May 14, 2025 Filing 57 [11181868] Order filed by Clerk of the Court granting Appellants' motion for 14-day extension of time to file opening brief and appendix. Appellants' single, consolidated opening brief and appendix due on 06/02/2025 for Steve Anderson, Trudy Boyer, Eli Deutscher, Daniel B. Giroux, Daryl Gregg, Edmund Gross, Robin Gudde, Michael T. Jilka, Russ Mehl, Luke Oborny, Usha Rafferty, David J. Rebein, Maria Rice, Regeana Shelton, Gerald Smith, Gregory Steadman, PJ Stoneberger and Neal Ward. Served on 05/14/2025. Text only entry - no attachment. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 05/14/2025 04:20 PM]
May 14, 2025 Filing 56 [11181850] Motion filed by Appellants Mr. Steve Anderson, Trudy Boyer, Eli Deutscher, Daniel B. Giroux, Daryl Gregg, Edmund Gross, Robin Gudde, Michael T. Jilka, Russ Mehl, Luke Oborny, Usha Rafferty, David J. Rebein, Maria Rice, Regeana Shelton, Gerald Smith, Gregory Steadman, PJ Stoneberger and Neal Ward in 25-3046, Appellants Robin Gudde, Regeana Shelton and PJ Stoneberger in 25-3047, Appellants Mr. Steve Anderson, Trudy Boyer, Edmund Gross, Russ Mehl and Gregory Steadman in 25-3049, Appellants Daniel B. Giroux, Michael T. Jilka and David J. Rebein in 25-3050, Appellants Usha Rafferty, Maria Rice and Gerald Smith in 25-3051, Appellants Eli Deutscher, Daryl Gregg, Luke Oborny and Neal Ward in 25-3052 to extend time to file appellant/petitioner's brief until 06/02/2025. Served on: 05/14/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] JFF [Entered: 05/14/2025 03:36 PM]
April 9, 2025 Filing 55 [11172948] Order filed by Clerk of the Court procedurally consolidating appeal Nos. 25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052 for preparation of the appendix, briefing, oral argument if granted, and submission to a panel of judges. Appellants' single, consolidated opening brief and appendix due on 05/19/2025. Please see attached order for additional information. Served on 04/09/2025. [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 04/09/2025 11:36 AM]
April 8, 2025 Filing 54 [11172554] Entry of appearance filed by Mr. Kyle Alden Mason and Mr. Andrew William Zeve for Southwest Energy, LP. CERT. OF INTERESTED PARTIES: y (attorney added at case opening). Served on 04/08/2025. Manner of Service: email. [25-3051] --[Edited text 04/08/2025 by SLS] [Entered: 04/08/2025 11:11 AM]
April 8, 2025 Filing 53 [11172541] Entry of appearance submitted by Andrew Zeve, Kyle A. Mason for Appellee Southwest Energy, LP for court review. Certificate of Interested Parties: Yes. Served on 04/08/2025. Manner of Service: email. [25-3051] --[Edited 04/08/2025 by SLS to remove PDF from docket entry as the document has been filed.] CLJ [Entered: 04/08/2025 10:59 AM]
April 7, 2025 Filing 52 This entry has been removed from the docket as this is a duplicate filing of doc 38. [ART] [11172395] Entry of appearance submitted by Michael Yuffee for Appellee Macquarie Energy, LLC for court review. Certificate of Interested Parties: No. Served on 04/07/2025. Manner of Service: email. [25-3051] SRM [Entered: 04/07/2025 04:55 PM]
April 7, 2025 Filing 51 [11172280] Entry of appearance filed by Christopher Michael Pardo, Torsten Kracht and Leah B. Nommensen for Concord Energy, LLC. CERT. OF INTERESTED PARTIES: y. Served on 04/07/2025. Manner of Service: email [25-3051] [Entered: 04/07/2025 02:12 PM]
April 7, 2025 Filing 50 [11172250] Rule 26 Disclosure Statement filed by Concord Energy, LLC. More than 50 parties disclosed: no. Served on 04/07/2025. Manner of Service: email. [25-3051] LBN [Entered: 04/07/2025 01:41 PM]
April 7, 2025 Filing 49 [11172248] Entry of appearance filed by Ms. Holly Pauling Smith, Mr. Steven D. Soden and Mrs. Tristan Layle Duncan for Williams Energy Resources, LLC. CERT. OF INTERESTED PARTIES: y. Served on 04/07/2025. Manner of Service: email [25-3051] [Entered: 04/07/2025 01:40 PM]
April 7, 2025 Filing 48 [11172245] Entry of appearance submitted by Leah Nommensen, Christopher Pardo, and Torsten Kracht for Appellee Concord Energy, LLC for court review. Certificate of Interested Parties: Yes. Served on 04/07/2025. Manner of Service: email. [25-3051]--[Edited 04/07/2025 by ART to remove pdf as pleading was filed on 04/07/2025] LBN [Entered: 04/07/2025 01:37 PM]
April 7, 2025 Filing 47 [11172190] Rule 26 Disclosure Statement filed by Williams Energy Resources, LLC. More than 50 parties disclosed: no. Served on 04/07/2025. Manner of Service: email. [25-3051] TLD [Entered: 04/07/2025 12:33 PM]
April 7, 2025 Filing 46 [11172188] Entry of appearance submitted by Tristan Layle Duncan, Steven D. Soden, Holly Pauling Smith for Appellee Williams Energy Resources, LLC for court review. Certificate of Interested Parties: No. Served on 04/07/2025. Manner of Service: email. [25-3051]--[Edited 04/07/2025 by ART to remove pdf as pleading was filed on 04/07/2025] TLD [Entered: 04/07/2025 12:32 PM]
April 7, 2025 Filing 45 [11172135] Deficiency notice issued. Type of deficiency: Disclosure statement due and not filed with the court. Disclosure statement now due on 04/10/2025 for Concord Energy, LLC and Williams Energy Resources, LLC [25-3051] [Entered: 04/07/2025 11:30 AM]
April 7, 2025 Filing 44 [11172121] Deficiency notice issued. Type of deficiency: Appellee's notice of appearance due and not filed with the court. Notice of appearance due on 04/10/2025 for Concord Energy, LLC. [25-3051] [Entered: 04/07/2025 11:07 AM]
April 4, 2025 Filing 42 [11171918] Entry of appearance filed by Mr. David E. Harrell, Mr. Todd E. Shadid, and Deanna Willson for Spotlight Energy, LLC. CERT. OF INTERESTED PARTIES: n. Served on 04/04/2025. Manner of Service: email. [25-3051] [Entered: 04/04/2025 04:18 PM]
April 4, 2025 Filing 41 [11171908] Rule 26 Disclosure Statement filed by Spotlight Energy, LLC. More than 50 parties disclosed: no. Served on 04/04/2025. Manner of Service: email. [25-3051] DW [Entered: 04/04/2025 04:00 PM]
April 4, 2025 Filing 40 [11171907] Entry of appearance submitted by Todd E. Shadid, David E. Harrell, Jr., Deanna Markowitz Willson for Appellee Spotlight Energy, LLC for court review. Certificate of Interested Parties: No. Served on 04/04/2025. Manner of Service: email. [25-3051] --[Edited 04/04/2025 by AT to remove PDF as pleading was filed on 4/4/2025.] DW [Entered: 04/04/2025 03:58 PM]
April 4, 2025 Filing 39 [11171898] Entry of appearance filed by Samuel N. Sherman, Mr. John Bash, Mr. William Perry Brandt, and Mr. Seth E Montgomery for NextEra Energy Marketing, LLC. CERT. OF INTERESTED PARTIES: y. Served on 04/04/2025. Manner of Service: email. [25-3051] [Entered: 04/04/2025 03:42 PM]
April 4, 2025 Filing 38 [11171879] Entry of appearance filed by Mr. Michael A. Yuffee for Macquarie Energy LLC. CERT. OF INTERESTED PARTIES: n. Served on 04/04/2025. Manner of Service: email. [25-3051] --[Edited 04/08/2025 by SLS to correct party in docket text.] [Entered: 04/04/2025 03:24 PM]
April 4, 2025 Filing 37 [11171877] Rule 26 Disclosure Statement filed by NextEra Energy Marketing, LLC in 25-3051, 25-3046. More than 50 parties disclosed: no. Served on 04/04/2025. Manner of Service: email. [25-3051] SNS [Entered: 04/04/2025 03:23 PM]
April 4, 2025 Filing 36 [11171876] Entry of appearance submitted by W. Perry Brandt, Samuel N. Sherman, John F. Bash, Seth E. Montgomery for Appellee NextEra Energy Marketing, LLC in 25-3051, 25-3046 for court review. Certificate of Interested Parties: No. Served on 04/04/2025. Manner of Service: email. [25-3051, 25-3046] --[Edited 04/04/2025 by AT to remove PDF as pleading ws filed on 4/4/2025.] SNS [Entered: 04/04/2025 03:21 PM]
April 4, 2025 Filing 35 [11171872] Entry of appearance submitted by Michael A. Yuffee for Appellee Macquarie Energy, LLC and Not Party Macquarie Group Limited for court review. Certificate of Interested Parties: No. Served on 04/04/2025. Manner of Service: email. [25-3051] --[Edited 04/04/2025 by AT to remove PDF as pleading was filed on 4/4/2025.] AF [Entered: 04/04/2025 03:17 PM]
April 4, 2025 Filing 34 [11171856] Filed notice record is complete. Served on 04/04/2025. [25-3051] [Entered: 04/04/2025 02:50 PM]
April 4, 2025 Filing 33 [11171826] Entry of appearance filed by Mr. Matthew D. Moderson for CIMA Energy, LP. CERT. OF INTERESTED PARTIES: y (The parties listed were previously disclosed). Served on 04/04/2025. Manner of Service: email [25-3051] [Entered: 04/04/2025 02:11 PM]
April 4, 2025 Filing 32 [11171822] Notice of Mediation Conference filed by the Tenth Circuit Mediation Office. ZoomGov conference scheduled for 04/29/2025 at 09:00 am (MT). The mediation contact form must be completed and returned to the Mediation Office within four days of the date of this notice. [Please open the Notice for important information.] [25-3046, 25-3047, 25-3049, 25-3050, 25-3051, 25-3052] [Entered: 04/04/2025 01:50 PM]
April 4, 2025 Filing 31 [11171812] Rule 26 Disclosure Statement filed by CIMA Energy, LP. More than 50 parties disclosed: no. (The parties listed were previously disclosed as interested parties and Rule 26 Parties.) Served on 04/04/2025. Manner of Service: email. [25-3051]--[Edited 04/04/2025 by AT ] MDM [Entered: 04/04/2025 01:26 PM]
April 4, 2025 Filing 30 [11171810] Entry of appearance submitted by Matthew D. Moderson for Appellee CIMA Energy, LP for court review. Certificate of Interested Parties: Yes. Served on 04/04/2025. Manner of Service: email. [25-3051]--[Edited 04/04/2025 by AT to remove PDF as pleading was filed on 4/4/2025.] MDM [Entered: 04/04/2025 01:24 PM]
April 4, 2025 Filing 29 [11171793] Entry of appearance filed by Mr. Michael A. Yuffee for Macquarie Energy LLC. CERT. OF INTERESTED PARTIES: n. Served on 04/04/2025. Manner of Service: email. [25-3051] [Entered: 04/04/2025 12:41 PM]
April 4, 2025 Filing 28 [11171792] Entry of appearance filed by Liam O'Rourke for CIMA Energy, LP. CERT. OF INTERESTED PARTIES: y (The parties listed were previously disclosed). Served on 04/04/2025. Manner of Service: email. [25-3051] [Entered: 04/04/2025 12:38 PM]
April 4, 2025 Filing 27 [11171788] Entry of appearance filed by Mr. Louis E. Layrisson for CIMA Energy, LP. CERT. OF INTERESTED PARTIES: y. Served on 04/04/2025. Manner of Service: email. [25-3051] [Entered: 04/04/2025 12:29 PM]
April 4, 2025 Filing 26 [11171727] Entry of appearance submitted by Michael Yuffee for Appellee CIMA Energy, LP for court review. Certificate of Interested Parties: Yes. Served on 04/04/2025. Manner of Service: email. [25-3051] --[Edited 04/04/2025 by AT to remove PDF as pleading was filed on 4/4/2025.] MAY [Entered: 04/04/2025 11:08 AM]
April 4, 2025 Filing 25 [11171724] Entry of appearance submitted by Liam O'Rourke for Appellee CIMA Energy, LP for court review. Certificate of Interested Parties: Yes. Served on 04/04/2025. Manner of Service: email. [25-3051] --[Edited 04/04/2025 by AT - The PDF has been removed as the pleading was filed on 4/4/2025.] WO [Entered: 04/04/2025 11:03 AM]
April 4, 2025 Filing 24 [11171719] Entry of appearance submitted by Louis Layrisson for Appellee CIMA Energy, LP for court review. Certificate of Interested Parties: Yes. Served on 04/04/2025. Manner of Service: email. [25-3051] --[Edited 04/04/2025 by AT to remove PDF as pleading was filed on 4/4/2025.] LEL [Entered: 04/04/2025 10:58 AM]
April 4, 2025 Filing 23 [11171689] Entry of appearance filed by Clayton K. Kaiser, Jacob Thomas Schmidt, Mr. Jay F. Fowler Mr. Scott C. Nehrbass, Mr. Lee M. Smithyman, Esq., Mr. Samuel Walenz and Mr. James P. Zakoura for Maria Rice, Gerald Smith, and Usha Rafferty. CERT. OF INTERESTED PARTIES: y. Served on 04/04/2025. Manner of Service: email. [25-3051] [Entered: 04/04/2025 09:53 AM]
April 4, 2025 Filing 22 [11171676] Minute order filed - Notice due that record is complete by 04/11/2025 for Skyler O'Hara, Clerk of Court (oclk). (Text Only - No Attachment) [25-3051] [Entered: 04/04/2025 09:33 AM]
April 4, 2025 Filing 21 [11171654] Notice received from Usha Rafferty, Maria Rice and Gerald Smith that a transcript is not necessary for this appeal. Served on: 04/04/2025. Manner of Service: email [25-3051] SW [Entered: 04/04/2025 09:09 AM]
April 4, 2025 Filing 20 [11171651] Entry of appearance submitted by Jay F. Fowler, Scott C. Nehrbass, Clayton J. Kaiser, Lee M. Smithyman, Samuel J. Walenz, James P. Zakoura, and Jacob T. Schmidt for Appellants Usha Rafferty, Maria Rice and Gerald Smith for court review. Certificate of Interested Parties: Yes. Served on 04/04/2025. Manner of Service: email. [25-3051]--[Edited 04/04/2025 by AT to remove PDF as pleading was filed on 4/4/2025.] SW [Entered: 04/04/2025 09:08 AM]
April 4, 2025 Filing 19 [11171650] Docketing statement filed by Usha Rafferty, Maria Rice and Gerald Smith. Served on 04/04/2025. Manner of Service: email. [25-3051] SW [Entered: 04/04/2025 09:06 AM]
April 4, 2025 Filing 18 [11171644] Entry of appearance filed by Mr. Casey L. Jones for Southwest Energy, LP. CERT. OF INTERESTED PARTIES: n. Served on 04/04/2025. Manner of Service: email. [25-3051] [Entered: 04/04/2025 08:59 AM]
April 4, 2025 Filing 17 [11171609] Rule 26 Disclosure Statement filed by Southwest Energy, LP. More than 50 parties disclosed: no. Served on 04/04/2025. Manner of Service: email. [25-3051] CLJ [Entered: 04/04/2025 07:58 AM]
April 4, 2025 Filing 16 [11171607] Entry of appearance submitted by Casey L. Jones for Appellee Southwest Energy, LP for court review. Certificate of Interested Parties: No. Served on 04/04/2025. Manner of Service: email. [25-3051]--[Edited 04/04/2025 by AT to remove PDF as pleading was filed on 4/4/2025.] CLJ [Entered: 04/04/2025 07:57 AM]
April 3, 2025 Filing 15 [11171559] Entry of appearance filed by Jeffrey L. Oldham, Bradley Jason Benoit and Stephen Burton Crain for Tenaska Marketing Ventures. CERT. OF INTERESTED PARTIES: y. Served on 04/03/2025. Manner of Service: email. [25-3051] [Entered: 04/03/2025 04:19 PM]
April 3, 2025 Filing 14 [11171546] Rule 26 Disclosure Statement filed by Tenaska Marketing Ventures. More than 50 parties disclosed: no. Served on 04/03/2025. Manner of Service: email. [25-3051] SBC [Entered: 04/03/2025 04:04 PM]
April 3, 2025 Filing 13 [11171544] Entry of appearance submitted by Stephen Crain, Jeffrey L. Oldham, and Bradley J. Benoit for Appellee Tenaska Marketing Ventures for court review. Certificate of Interested Parties: Yes. Served on 04/03/2025. Manner of Service: email. [25-3051] --[Edited 04/03/2025 by SLS to remove PDF from docket entry as the document has been filed.] SBC [Entered: 04/03/2025 04:02 PM]
April 3, 2025 Filing 10 This entry has been removed from the docket as this document was filed in the incorrect case. [ART] [11171421] Entry of appearance filed by Mrs. Tristan Layle Duncan and Mr. Steven D. Soden for Williams Energy Resources, LLC. CERT. OF INTERESTED PARTIES: n. Served on 04/03/2025. Manner of Service: email. [25-3051] [Entered: 04/03/2025 01:43 PM]
April 3, 2025 Filing 9 [11171411] Entry of appearance filed by Ms. Megan Carroll and Stephen R. McAllister for Macquarie Energy, LLC. CERT. OF INTERESTED PARTIES: n. Served on 04/03/2025. Manner of Service: email. [25-3051] [Entered: 04/03/2025 01:27 PM]
April 3, 2025 Filing 8 [11171400] Entry of appearance filed by Mrs. Alex Foulkes Grafton and Ms. Beatrice C. Franklin for Macquarie Energy, LLC. CERT. OF INTERESTED PARTIES: n. Served on 04/03/2025. Manner of Service: email. [25-3051] [Entered: 04/03/2025 01:20 PM]
April 3, 2025 Filing 5 [11171377] Rule 26 Disclosure Statement filed by Macquarie Energy, LLC. More than 50 parties disclosed: no. Served on 04/03/2025. Manner of Service: email. [25-3051] SRM [Entered: 04/03/2025 01:01 PM]
April 3, 2025 Filing 4 [11171375] Entry of appearance submitted by Stephen R. McAllister and Megan M. Carroll for Appellee Macquarie Energy, LLC for court review. Certificate of Interested Parties: No. Served on 04/03/2025. Manner of Service: email. [25-3051] --[Edited 04/03/2025 by AT to remoe PDF as pleading was filed on 4/3/2025.] SRM [Entered: 04/03/2025 01:00 PM]
April 3, 2025 Filing 3 [11171373] Entry of appearance submitted by Megan Griffith and William R.H. Merrill for Appellee Macquarie Energy, LLC for court review. Certificate of Interested Parties: No. Served on 04/03/2025. Manner of Service: email. [25-3051] --[Edited 04/03/2025 by AT to remove PDF as pleading was filed on 4/3/2025.] SRM [Entered: 04/03/2025 12:58 PM]
April 3, 2025 Filing 2 [11171371] Entry of appearance submitted by Beatrice Franklin and Alexandra Foulkes Grafton for Appellee Macquarie Energy, LLC for court review. Certificate of Interested Parties: No. Served on 04/03/2025. Manner of Service: email. [25-3051] --[Edited 04/03/2025 by AT to remove PDF as pleading was filed on 4/3/2025.] SRM [Entered: 04/03/2025 12:57 PM]
March 21, 2025 Filing 1 [11167836] Civil case docketed. Preliminary record filed. DATE RECEIVED: 03/21/2025. Notice of appearance, Docketing statement and Transcript order form due 04/04/2025 for Usha Rafferty, Maria Rice and Gerald Smith. Notice of appearance and Disclosure statement due on 04/04/2025 for CIMA Energy, LP, Concord Energy, LLC, Macquarie Energy, LLC, NextEra Energy Marketing, LLC, Southwest Energy, LP, Spotlight Energy, LLC, Tenaska Marketing Ventures and Williams Energy Resources, LLC [25-3051] [Entered: 03/21/2025 09:20 AM]

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Search for this case: Rice, et al v. Southwest Energy, et al
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Plaintiff: MARIA RICE
Represented By: James P. Zakoura
Represented By: Samuel Walenz
Represented By: Lee M. Smithyman Esq.
Represented By: Scott C. Nehrbass
Represented By: Jay F. Fowler
Represented By: Jacob Thomas Schmidt
Represented By: Clayton J. Kaiser
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Plaintiff: GERALD SMITH
Represented By: James P. Zakoura
Represented By: Samuel Walenz
Represented By: Lee M. Smithyman Esq.
Represented By: Scott C. Nehrbass
Represented By: Jay F. Fowler
Represented By: Jacob Thomas Schmidt
Represented By: Clayton J. Kaiser
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Plaintiff: USHA RAFFERTY, all individually and on behalf of all others similarly situated
Represented By: James P. Zakoura
Represented By: Samuel Walenz
Represented By: Lee M. Smithyman Esq.
Represented By: Scott C. Nehrbass
Represented By: Jay F. Fowler
Represented By: Jacob Thomas Schmidt
Represented By: Clayton J. Kaiser
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Defendant: SOUTHWEST ENERGY, LP
Represented By: Kyle Alden Mason
Represented By: Casey L. Jones
Represented By: Andrew William Zeve
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Defendant: NEXTERA ENERGY MARKETING, LLC
Represented By: Seth E. Montgomery
Represented By: William Perry Brandt
Represented By: John Bash
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Defendant: MACQUARIE ENERGY, LLC
Represented By: Stephen R. McAllister
Represented By: Michael A. Yuffee
Represented By: Beatrice C. Franklin
Represented By: Alex Foulkes Grafton
Represented By: Megan Carroll
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Defendant: SPOTLIGHT ENERGY, LLC
Represented By: Todd E. Shadid
Represented By: Deanna Willson
Represented By: David E. Harrell
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Defendant: WILLIAMS ENERGY RESOURCES, LLC
Represented By: Steven D. Soden
Represented By: Holly Pauling Smith
Represented By: Tristan Layle Duncan
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Defendant: CIMA ENERGY, LP
Represented By: Matthew D. Moderson
Represented By: Louis E. Layrisson
Represented By: Michael A. Yuffee
Represented By: William O'Rourke
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Defendant: TENASKA MARKETING VENTURES
Represented By: Jeffrey D. Morris
Represented By: Stephen Burton Crain
Represented By: Bradley Jason Benoit
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Defendant: CONCORD ENERGY, LLC
Represented By: Christopher Michael Pardo
Represented By: Leah B. Nommensen
Represented By: Torsten Kracht
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