Shoshana Trust, et al v. Michael Raleigh, et al

Justia Dockets & Filings Fifth Circuit U.S. Court of Appeals, Fifth Circuit Shoshana Trust, et al v. Michael Raleigh, et al

Shoshana Trust, et al v. Michael Raleigh, et al

Debtor:	In the Matter of: LOTHIAN OIL INC and LEAD I JVGP, INC
Appellant:	SHOSHANA TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant, Big Lake Claimant, ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant, Capital One Northfork Claimant, YG TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant, AKBERALI KHAKEE PENSION PLAN, Capital One Northfork Claimant, Webb Claimant, PENSION SOLUTIONS, Capital One Northfork Claimant, 731 895 866, L.L.C., Capital One Northfork Claimant, LISTOKIN FAMILY TRUST, BPZ Claimant, MYG TRUST, Put Exrecise Claimant, HERZBERG FAMILY TRUST, Put Excercise Claimant, YYSD TRUST, Put Exercise Claimant, SPITZER FAMILY TRUST, Put Exercise Claimant, MOSES FAMILY TRUST, Put Exercise Claimant, BRENDA CRAYK, Put Exercise Claimant, HIRSHBERG FAMILY TRUST, Put Exercise Claimant, JG TRUST, Put Exercise Claimant, S. POLLAK AUDIOLOGICAL P.C. PROFIT SHARING PLAN, Put Exercise Claimant, JACOB DEKELBAUM, Big Lake Claimant, MIRIAM DEKELBAUM, Big Lake Claimant, YS TRUST, Big Lake Claimant, ISRAEL GROSSMAN, Webb Claimant, Big Lake Claimant, Casselman Well and Compensation Claimant, FEINBERG FAMILY TRUST, Put Exercise Claimant, SHORIVGER TRUST, BPZ Claimant and LOTHIAN CASSIDY, L.L.C.
Appellee:	MICHAEL RALEIGH, JOHN VINCENT LOVOI, BELRIDGE ENERGY ADVISORS, L.P., PAUL B. LOYD, JR., PENINSULA CATALYST FUND, L.P., PENINSULA CATALYST FUND (QP), L.P., JVL GLOBAL ENERGY, L.P., JVL GLOBAL ENERGY (QP), L.P., NAVITAS FUND, L.P., NAWAB ENERGY PARTNERS, L.P., CHARLES BECKHAM, BLACKHILL PARTNERS L.L.C., JAMES LATIMER, III, MARK LIPSCOMB, BOB RASMUS, BRUCE RANSOM, TOM KELLY, SETH MARKOWITZ, VINCE BORRELLO, BIG LAKE SERVICES, INC., ALAN GELBAND, SCOTT WILSON, CASEY DAVIDSON, DAVIS GERALD & CREMER, WALTER MIZE, being sued as "Estate of Walter Mize", KEN LEVY, Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court., EUI-YULL HWANG, Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court., RAOUL BAXTER, Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court., DANNY MASTERS, Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court., JOHN CARLSON, Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court., LOTHIAN ENERGY, P.L.C., Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court. and BCP, INC., Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court.
Case Number:	12-50462
Filed:	May 11, 2012
Court:	U.S. Court of Appeals, Fifth Circuit
Nature of Suit:	Other

Opinions

We have the following opinions for this case:

Date Filed	Description
January 7, 2014	Shoshana Trust, et al v. Michael Raleigh, et al
January 20, 2014	Shoshana Trust, et al v. Michael Raleigh, et al

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Search for this case: Shoshana Trust, et al v. Michael Raleigh, et al
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Debtor: In the Matter of: LOTHIAN OIL INC
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Debtor: LEAD I JVGP, INC
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Appellant: SHOSHANA TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant, Big Lake Claimant
Represented By:	Steven C. Berkowitz
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Appellant: ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant, Capital One Northfork Claimant
Represented By:	Steven C. Berkowitz
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Appellant: YG TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant
Represented By:	Steven C. Berkowitz
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Appellant: AKBERALI KHAKEE PENSION PLAN, Capital One Northfork Claimant, Webb Claimant
Represented By:	Steven C. Berkowitz
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Appellant: PENSION SOLUTIONS, Capital One Northfork Claimant
Represented By:	Steven C. Berkowitz
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Appellant: 731 895 866, L.L.C., Capital One Northfork Claimant
Represented By:	Steven C. Berkowitz
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Appellant: LISTOKIN FAMILY TRUST, BPZ Claimant
Represented By:	Steven C. Berkowitz
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Appellant: MYG TRUST, Put Exrecise Claimant
Represented By:	Steven C. Berkowitz
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Appellant: HERZBERG FAMILY TRUST, Put Excercise Claimant
Represented By:	Steven C. Berkowitz
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Appellant: YYSD TRUST, Put Exercise Claimant
Represented By:	Steven C. Berkowitz
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Appellant: SPITZER FAMILY TRUST, Put Exercise Claimant
Represented By:	Steven C. Berkowitz
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Appellant: MOSES FAMILY TRUST, Put Exercise Claimant
Represented By:	Steven C. Berkowitz
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Appellant: BRENDA CRAYK, Put Exercise Claimant
Represented By:	Steven C. Berkowitz
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Appellant: HIRSHBERG FAMILY TRUST, Put Exercise Claimant
Represented By:	Steven C. Berkowitz
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Appellant: JG TRUST, Put Exercise Claimant
Represented By:	Steven C. Berkowitz
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Appellant: S. POLLAK AUDIOLOGICAL P.C. PROFIT SHARING PLAN, Put Exercise Claimant
Represented By:	Steven C. Berkowitz
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Appellant: JACOB DEKELBAUM, Big Lake Claimant
Represented By:	Steven C. Berkowitz
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Appellant: MIRIAM DEKELBAUM, Big Lake Claimant
Represented By:	Steven C. Berkowitz
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Appellant: YS TRUST, Big Lake Claimant
Represented By:	Steven C. Berkowitz
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Appellant: ISRAEL GROSSMAN, Webb Claimant, Big Lake Claimant, Casselman Well and Compensation Claimant
Represented By:	Steven C. Berkowitz
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Appellant: FEINBERG FAMILY TRUST, Put Exercise Claimant
Represented By:	Steven C. Berkowitz
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Appellant: SHORIVGER TRUST, BPZ Claimant
Represented By:	Steven C. Berkowitz
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Appellant: LOTHIAN CASSIDY, L.L.C.
Represented By:	Steven C. Berkowitz
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Appellee: MICHAEL RALEIGH
Represented By:	Rhett G. Campbell
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Appellee: JOHN VINCENT LOVOI
Represented By:	Rhett G. Campbell
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Appellee: BELRIDGE ENERGY ADVISORS, L.P.
Represented By:	Rhett G. Campbell
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Appellee: PAUL B. LOYD, JR.
Represented By:	Rhett G. Campbell
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Appellee: PENINSULA CATALYST FUND, L.P.
Represented By:	Rhett G. Campbell
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Appellee: PENINSULA CATALYST FUND (QP), L.P.
Represented By:	Rhett G. Campbell
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Appellee: JVL GLOBAL ENERGY, L.P.
Represented By:	Rhett G. Campbell
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Appellee: JVL GLOBAL ENERGY (QP), L.P.
Represented By:	Rhett G. Campbell
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Appellee: NAVITAS FUND, L.P.
Represented By:	Rhett G. Campbell
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Appellee: NAWAB ENERGY PARTNERS, L.P.
Represented By:	Rhett G. Campbell
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Appellee: CHARLES BECKHAM
Represented By:	Mark R. Trachtenberg
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Appellee: BLACKHILL PARTNERS L.L.C.
Represented By:	Deborah Daywood Williamson
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Appellee: JAMES LATIMER, III
Represented By:	Deborah Daywood Williamson
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Appellee: MARK LIPSCOMB
Represented By:	Deborah Daywood Williamson
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Appellee: BOB RASMUS
Represented By:	Johnathan Christiaan Bolton
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Appellee: BRUCE RANSOM
Represented By:	Steven Bradley Skarnulis
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Appellee: TOM KELLY
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Appellee: SETH MARKOWITZ
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Appellee: VINCE BORRELLO
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Appellee: BIG LAKE SERVICES, INC.
Represented By:	Steven Altman
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Appellee: ALAN GELBAND
Represented By:	Steven Altman
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Appellee: SCOTT WILSON
Represented By:	Steven Altman
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Appellee: CASEY DAVIDSON
Represented By:	Steven Altman
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Appellee: DAVIS GERALD & CREMER
Represented By:	Steven Altman
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Appellee: WALTER MIZE, being sued as "Estate of Walter Mize"
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Appellee: KEN LEVY, Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court.
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Appellee: EUI-YULL HWANG, Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court.
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Appellee: RAOUL BAXTER, Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court.
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Appellee: DANNY MASTERS, Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court.
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Appellee: JOHN CARLSON, Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court.
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Appellee: LOTHIAN ENERGY, P.L.C., Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court.
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Appellee: BCP, INC., Appellee was originally in State Court action and has never been served, There are Orders to Seek Summons currently pending in Bankruptcy Court.
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