United States of America v. Arbour

Plaintiff: United States of America
Defendant: 9.345 Acres of Land, Iberville Parish, Peggy Agular, Alpine Royalties, LLC, James Gerard Arbour, Peter Wilbert Arbour, Sidney Vincent Arbour, III, Sidney Vincent Arbourt, III, Arthur D. Indianer Revocable Trust, Ashtan Royalties, LLC, B.C.J., LLC, BHW Charitable Trust, Elizabeth Wilbert Laville Bagot, Ballparks Future, LLC, Carol Elizabeth Wilbert Battalora, Marion E. Benbow, Mark W. Benbow, Winthrop L. Benbow, James R. Berens, Jean Annette Gauthier Bernbrock, Lilla Bryant Schwing Blackburn, Bligh P.N.G. Limited, Mildred Bradford, Mary Higdon Brinkerhoff, Brower Family Partnership, LP, Joseph Wilbert Bryant, Jr., Brenda Marie Poche Buechet, CWG Properties, LLC, Randolph Albert Callais, Cassandra Caitlin Clark Trust, Frederick Paul Wilbert Cassidy, James Burke Cassidy, Jr., Janice Villere Cassidy, Joanne Lang Cassidy, Timothy Matthew Cassidy, Sr., William Elmore Cassidy, Jr., Central Distributors, Inc., Charles Ray Champagne, Jr., John Sheldon Clark, Marguerite J. Clark, C. Clay Clifton, III, Clarence C. Clifton, Jr., Clifton Ascension Wilbert Properties, LLC, Clifton Minerals, LLC, Abel Waddell Cline, Jr., Mary Marioneaux Conroy, Alice Wilbert Couvillon, Gloria Ann Wilbert Crassons, Crosstex Lig, LLC, Borys Y. Dackiw, Byron H Dean, Dean L. Greenberg Revocable Trust, Jerry F. Del Gaudio, Department of Natural Resources, Department of Revenue and Taxation, Diana Castelman Revocable Living Trust, Marie Wilbert Doughty, William H. Dunham, Dylan Cassidy Clark Trust, Patricia Marioneaux Edens, Riette Sue Bryant Elliott, Estate of Ruth Rose Wilbert Templet, Randall K. Farley, Mary Alta Cassidy Strong Fennell, Five States Energy Company, L.L.C., Foith Investments, Nancy L Foster, Lori Ann Poche Frame, Gloria Ann Wilbert Francise, Frankfurt Oil Company, Freeport Sulphur Company, Ruth Rose Templet Fumarola, Celia Rinaudo Gascon, George W. Gascon, James A. Gascon, Laney Beth Gascon, Charles Wilbert Gauthier, Ronald Edward Gauthier, William Gaspard Gauthier, Jr., Gauthier Investment Corporation, Gertrude Minerals, LLC, Henry D Grace, Michael A. Grace, Jr., William K. Grace, B.R. Griffin, Gulf Oil Corporation, Karlyn Rebecca Cline Gumm, Megan Gumm, Francis J. Hagney, Louis Wilbert Hagney, Edward P. Hargrove, Jr., Don Hayden, Lilla Grace Reeves Hebert, Hibernia National Bank, Beth Ann Hickman, Cynthia Kay Miller Hickman, Mark Clinton Hickman, Michael A. Hickman, John M. Higdon, John Rhorer Higdon, Honeywell International, Inc., Houston Oil & Gas Company, Inc., Lee Ann Wilbert Howard, Kim Joffrion Howell, Fred O. Hull, Jr., Hunter Family Partnership, Ltd., Iberville Bank, Icon Oil U.S., LLC, Simon S. Indianer, Irving Goldman Trust, Irwin Paul Wilbert, LLC, J. Douglas Bradley, LLP, JGTWMG, LLC, James Arthur Laville, LLC, Jill A. Roberts Revocable Trust, Ray H. Joffrion, Jr., John M. Higdon Properties, LLC, John Peyton Hunter Partnership, Ltd., John R. Less and Greli N. Less Family Trust, KWK, LLC, Kearney-National, Inc., Barbara Louise Kearny, Frederic Wilbert Kearny, Jr., Jo Ellen Kearny, Barron U. Kidd, Larry Kinler, Ronald J. Klein, Patrick C. Knight, Robert M. Knight, Timothy Scott Knight, LSB Wilbert Interests, LLC, Karen Elizabeth Champagne Langlinais, James Arthur Laville, John Henry Laville, Louis P. Laville, III, Robert Randolph Laville, Thomas F. Laville, Gwendolyn Elizabeth Poche LeJeune, Lee Ann Wilbert Howard, LLC, Greli N. Less, Liebowitz Living Trust, Ronald Light, Lori Helman Pogoda Revocable Trust, Louisiana Energy Acquisition & Development, LLC, Lamar Loyd, MGHJR, Ltd., Andrew L. Major, Charles E. Major, Jr., Leona M. Major, Major Family, LLC, Malcolm G. Hunter, III Partnership, Ltd., Marie Enterprises, LLC, Robert P.---- Marioneaux, Jr., Linda Ann Buquoi Marix, Celeste Gascon Martinez, Mary Helen Higdon Neck, LLC, Mary Turner Svendson Minerals, LLC, Julia Maria Arbour McClanahan, Patricia Bryant Medlen, Marjorie Anne Laville Meijer, Michael A. Hickman Revocable Trust, Maurice James Milazzo, Jr., Starr Schroeder Millen, Mary Grace Arbour Miller, Melissa Cassidy Mixon, Nancy Jane Wilbert Morris, Richard W. Munn, Gwenda G. Nagle-Fleishman, Nathan Cassidy Clark Trust, Mary Helen Higdon Neck, Newfield Exploration Company Inc., Robert A. Nicomini, Noble Royalties, Inc., d/b/a Guadalupe Royalties, Norman A. Pappas Trust, William Macquorn Nuttall, Nancy Johnette Wilbert O'Brien, Ann Frances Arbour Olyniec, Orchard Acres Properties, LLC, Kathryn Marie Milazzo Ourso, PEC Minerals, L.P., PL Midstream, LLC, Pacific Enterprises Oil and Gas Pension Plan, Pacific Enterprises Pension Plan and Trust, Pacific Enterprises Retirement Trust, Charles N. Pappas, Susan Marionneaux Pascoe, Philip L. Elkus Trust, Cheryl Pinkston, Jane T Pizzolato, Mary Jane Templet Pizzolato, Plaquemine Bank & Trust, Brian Steven Poche, Mary Elmire Wilbert Poche, Michael Dwayne Poche, Norman T. Poche, Sr., Mary Josephine Buquoi Primeaux, Progress Petroleum, Inc., Wendy Rainbolt, Edwin Marvin Reeves, Jr., Mary Kearney Reeves, Jeanine Hickman Reid, Retirement Plan for the Employees of Sabine Corporation, Retirement Trust for Employees of Sabine Corporation, Susan Schroeder Rhett, Richard S. Golden Revocable Trust, Robert L. Turner Mineral Interest, LLC, Ronald K. Weiss Revocable Living Trust, A.S. Ruffin, Jr., STR Investments, LLC, Sabine Royalty Trust, Kay Joffrion Scarborough, Barbara Ann Laville Scharfenberg, William F. Schroeder, Jr., Walter Edward Schwing, Sempra Energy Cash Balance Plan, Sempra Energy Cash Balance Plan and Trust, Sheriff & Ex-Officio Tax Collector, Sohio Natural Resources Company, Mary Margaret Turner Svendson, Mary Moll Hickman Swanson, Carolyn M. Robertson Templet, The Crofoot Family, L.P., The Sabine Corporation Louisiana Royalty Trust, The Semedik-Hickman Family Trust, The Thibaut Family, LLC, Carolyn Wilbert Thibaut, Mary Carolyn Joffrion Thibodeaux, Thomas A. Wilbert, Jr., LLC, Thomas H. Turner Resources, LLC, Mable Helen Cassidy Tiemann, Marla Gascon Tullier, John G. Turner, Suzanne Louise Turner, Suzanne Wilbert Turner, Susan Applemann Unterberg, Mary Janet Hargrove Vial, Rand Marcel Voorhies, Mary A. Laville Weller, Claire Ruth Templet Whitaker, Alma LaBauve Wilbert, Andrew Moll Wilbert, Jr., Berchmans S. Wilbert, III, Brem Lee Wilbert, Calvin W. Wilbert, Jr., Catherine Ann Wilbert, Catherine Melancon Wilbert, Charles Phillip Wilbert, Gloria Gaunt Wilbert, Harold Gaunt Wilbert, Irwin Paul Wilbert, Joanne Elizabeth Wilbert, Johanna Wilbert Wilbert, Joseph P. Wilbert, Jr., Joseph Peter Wilbert, Jr., Kenneth Pope Wilbert, Michael Altemus Wilbert, Sophia Baltodano Wilbert, William Pope Wilbert, Wilbert Family, L.P., William Pope Wilbert and Sophia Baltodano Wilbert Living Trust, John Daniel Williams, III, Douglas Deshon Winston, Robert Bryant Winston, William Dix Winston, Jr. and Guillian Gumm Zook
Case Number: 3:2011cv00803
Filed: November 29, 2011
Court: Louisiana Middle District Court
Office: Baton Rouge Office
Presiding Judge: Brian A. Jackson
Referring Judge: Christine Noland
Nature of Suit: Insurance
Cause of Action: 28:1358 Land Condemnation
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
August 10, 2017 506 Opinion or Order of the Court RULING denying 483 Motion for Reconsideration of 454 RULING on Brine Evidence. Signed by Judge James J. Brady on 8/9/2017. (LLH)
April 3, 2017 413 Opinion or Order of the Court RULING granting 366 Joint MOTION to Exclude Certain Prejudicial Post Date of Taking Evidence. Signed by Judge James J. Brady on 4/3/2017. (LLH)
November 14, 2016 389 Opinion or Order of the Court RULING granting in part and denying in part 369 Motion for Protective Order from the United States Subpoena. Signed by Magistrate Judge Erin Wilder-Doomes on 11/14/2016. (LLH)
September 30, 2016 380 Opinion or Order of the Court RULING denying 319 MOTION in Limine to Exclude Geostock as a Rebuttal Witness, however as requested by the Defendants, this Court GRANTS LEAVE TO DEFENDANTS TO DESIGNATE AN EXPERT TO REBUT GEOSTOCK. The 313 MOTION in Limine to Exclude Defenda nts' Expert Rebuttal Due to Exclusion of the United States' Case-in-Chief is DENIED. The 314 MOTION in Limine, in the Alternative, to Exclude Defendants Expert Rebuttal Opinions for Discovery Violations is GRANTED IN PART in that the following expert rebuttal opinions are excluded Balasubramanian, Korpacz, Lesser, and Bieniawski (partial exclusion). Signed by Judge James J. Brady on 9/27/2016. (LLH)
September 18, 2015 303 Opinion or Order of the Court RULING denying as moot 157 Motion to Compel Deposition. Signed by Magistrate Judge Stephen C. Riedlinger on 9/18/2015. (LLH)
December 2, 2013 233 Opinion or Order of the Court ORDER granting 228 Motion for Withdrawal and Disbursement of Funds on Deposit. Signed by Judge James J. Brady on 12/2/2013. (LLH)
September 30, 2013 198 Opinion or Order of the Court RULING denying 93 Sealed Motion To Compel Defendant PL Midstream, LLC, to Produce Information Regarding the Equity Sale of PL Midstream, LLC, and Current or Past Leases and 95 Sealed Motion to Compel Defendant A. Wilbert's Sons, LLC to Prod uce Documents Regarding Current or Past Leases. The 103 Sealed Motion for Protective Order is granted. The order granting Defendant Boardwalk Louisiana Midstream, LLC's f/k/a PL Midstream, LLC, Amended Motion for Leave to File Sur-reply to Docket No. 118 is vacated and the motion is now denied. Signed by Magistrate Judge Stephen C. Riedlinger on 09/30/2013. (NLT)
September 10, 2012 71 Opinion or Order of the Court RULING denying 61 USA Motion to Quash Subpoenas Issued to Gerald Teel. Signed by Magistrate Judge Stephen C. Riedlinger on 9/10/2012. (JDL)

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Search for this case: United States of America v. Arbour
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Defendant: 9.345 Acres of Land, Iberville Parish
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Defendant: Peggy Agular
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Defendant: Alpine Royalties, LLC
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Defendant: James Gerard Arbour
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Defendant: Peter Wilbert Arbour
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Defendant: Sidney Vincent Arbour, III
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Defendant: Sidney Vincent Arbourt, III
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Defendant: Arthur D. Indianer Revocable Trust
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Defendant: Ashtan Royalties, LLC
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Defendant: B.C.J., LLC
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Defendant: BHW Charitable Trust
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Defendant: Elizabeth Wilbert Laville Bagot
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Defendant: Ballparks Future, LLC
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Defendant: Carol Elizabeth Wilbert Battalora
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Defendant: Marion E. Benbow
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Defendant: Mark W. Benbow
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Defendant: Winthrop L. Benbow
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Defendant: James R. Berens
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Defendant: Jean Annette Gauthier Bernbrock
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Defendant: Lilla Bryant Schwing Blackburn
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Defendant: Bligh P.N.G. Limited
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Defendant: Mildred Bradford
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Defendant: Mary Higdon Brinkerhoff
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Defendant: Brower Family Partnership, LP
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Defendant: Joseph Wilbert Bryant, Jr.
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Defendant: Brenda Marie Poche Buechet
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Defendant: CWG Properties, LLC
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Defendant: Randolph Albert Callais
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Defendant: Cassandra Caitlin Clark Trust
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Defendant: Frederick Paul Wilbert Cassidy
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Defendant: James Burke Cassidy, Jr.
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Defendant: Janice Villere Cassidy
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Defendant: Joanne Lang Cassidy
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Defendant: Timothy Matthew Cassidy, Sr.
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Defendant: William Elmore Cassidy, Jr.
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Defendant: Central Distributors, Inc.
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Defendant: Charles Ray Champagne, Jr.
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Defendant: John Sheldon Clark
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Defendant: Marguerite J. Clark
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Defendant: C. Clay Clifton, III
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Defendant: Clarence C. Clifton, Jr.
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Defendant: Clifton Ascension Wilbert Properties, LLC
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Defendant: Clifton Minerals, LLC
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Defendant: Abel Waddell Cline, Jr.
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Defendant: Mary Marioneaux Conroy
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Defendant: Alice Wilbert Couvillon
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Defendant: Gloria Ann Wilbert Crassons
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Defendant: Crosstex Lig, LLC
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Defendant: Borys Y. Dackiw
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Defendant: Byron H Dean
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Defendant: Dean L. Greenberg Revocable Trust
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Defendant: Jerry F. Del Gaudio
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Defendant: Department of Natural Resources
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Defendant: Department of Revenue and Taxation
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Defendant: Diana Castelman Revocable Living Trust
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Defendant: Marie Wilbert Doughty
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Defendant: William H. Dunham
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Defendant: Dylan Cassidy Clark Trust
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Defendant: Patricia Marioneaux Edens
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Defendant: Riette Sue Bryant Elliott
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Defendant: Estate of Ruth Rose Wilbert Templet
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Defendant: Randall K. Farley
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Defendant: Mary Alta Cassidy Strong Fennell
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Defendant: Five States Energy Company, L.L.C.
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Defendant: Foith Investments
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Defendant: Nancy L Foster
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Defendant: Lori Ann Poche Frame
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Defendant: Gloria Ann Wilbert Francise
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Defendant: Frankfurt Oil Company
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Defendant: Freeport Sulphur Company
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Defendant: Ruth Rose Templet Fumarola
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Defendant: Celia Rinaudo Gascon
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Defendant: George W. Gascon
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Defendant: James A. Gascon
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Defendant: Laney Beth Gascon
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Defendant: Charles Wilbert Gauthier
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Defendant: Ronald Edward Gauthier
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Defendant: William Gaspard Gauthier, Jr.
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Defendant: Gauthier Investment Corporation
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Defendant: Gertrude Minerals, LLC
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Defendant: Henry D Grace
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Defendant: Michael A. Grace, Jr.
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Defendant: William K. Grace
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Defendant: B.R. Griffin
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Defendant: Gulf Oil Corporation
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Defendant: Karlyn Rebecca Cline Gumm
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Defendant: Megan Gumm
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Defendant: Francis J. Hagney
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Defendant: Louis Wilbert Hagney
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Defendant: Edward P. Hargrove, Jr.
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Defendant: Don Hayden
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Defendant: Lilla Grace Reeves Hebert
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Defendant: Hibernia National Bank
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Defendant: Beth Ann Hickman
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Defendant: Cynthia Kay Miller Hickman
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Defendant: Mark Clinton Hickman
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Defendant: Michael A. Hickman
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Defendant: John M. Higdon
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Defendant: John Rhorer Higdon
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Defendant: Honeywell International, Inc.
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Defendant: Houston Oil & Gas Company, Inc.
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Defendant: Lee Ann Wilbert Howard
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Defendant: Kim Joffrion Howell
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Defendant: Fred O. Hull, Jr.
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Defendant: Hunter Family Partnership, Ltd.
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Defendant: Iberville Bank
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Defendant: Icon Oil U.S., LLC
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Defendant: Simon S. Indianer
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Defendant: Irving Goldman Trust
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Defendant: Irwin Paul Wilbert, LLC
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Defendant: J. Douglas Bradley, LLP
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Defendant: JGTWMG, LLC
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Defendant: James Arthur Laville, LLC
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Defendant: Jill A. Roberts Revocable Trust
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Defendant: Ray H. Joffrion, Jr.
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Defendant: John M. Higdon Properties, LLC
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Defendant: John Peyton Hunter Partnership, Ltd.
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Defendant: John R. Less and Greli N. Less Family Trust
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Defendant: KWK, LLC
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Defendant: Kearney-National, Inc.
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Defendant: Barbara Louise Kearny
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Defendant: Frederic Wilbert Kearny, Jr.
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Defendant: Jo Ellen Kearny
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Defendant: Barron U. Kidd
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Defendant: Larry Kinler
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Defendant: Ronald J. Klein
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Defendant: Patrick C. Knight
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Defendant: Robert M. Knight
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Defendant: Timothy Scott Knight
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Defendant: LSB Wilbert Interests, LLC
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Defendant: Karen Elizabeth Champagne Langlinais
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Defendant: James Arthur Laville
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Defendant: John Henry Laville
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Defendant: Louis P. Laville, III
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Defendant: Robert Randolph Laville
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Defendant: Thomas F. Laville
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Defendant: Gwendolyn Elizabeth Poche LeJeune
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Defendant: Lee Ann Wilbert Howard, LLC
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Defendant: Greli N. Less
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Defendant: Liebowitz Living Trust
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Defendant: Ronald Light
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Defendant: Lori Helman Pogoda Revocable Trust
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Defendant: Louisiana Energy Acquisition & Development, LLC
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Defendant: Lamar Loyd
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Defendant: MGHJR, Ltd.
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Defendant: Andrew L. Major
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Defendant: Charles E. Major, Jr.
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Defendant: Leona M. Major
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Defendant: Major Family, LLC
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Defendant: Malcolm G. Hunter, III Partnership, Ltd.
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Defendant: Marie Enterprises, LLC
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Defendant: Robert P.---- Marioneaux, Jr.
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Defendant: Linda Ann Buquoi Marix
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Defendant: Celeste Gascon Martinez
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Defendant: Mary Helen Higdon Neck, LLC
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Defendant: Mary Turner Svendson Minerals, LLC
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Defendant: Julia Maria Arbour McClanahan
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Defendant: Patricia Bryant Medlen
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Defendant: Marjorie Anne Laville Meijer
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Defendant: Michael A. Hickman Revocable Trust
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Defendant: Maurice James Milazzo, Jr.
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Defendant: Starr Schroeder Millen
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Defendant: Mary Grace Arbour Miller
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Defendant: Melissa Cassidy Mixon
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Defendant: Nancy Jane Wilbert Morris
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Defendant: Richard W. Munn
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Defendant: Gwenda G. Nagle-Fleishman
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Defendant: Nathan Cassidy Clark Trust
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Defendant: Mary Helen Higdon Neck
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Defendant: Newfield Exploration Company Inc.
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Defendant: Robert A. Nicomini
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Defendant: Noble Royalties, Inc., d/b/a Guadalupe Royalties
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Defendant: Norman A. Pappas Trust
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Defendant: William Macquorn Nuttall
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Defendant: Nancy Johnette Wilbert O'Brien
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Defendant: Ann Frances Arbour Olyniec
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Defendant: Orchard Acres Properties, LLC
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Defendant: Kathryn Marie Milazzo Ourso
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Defendant: PEC Minerals, L.P.
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Defendant: PL Midstream, LLC
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Defendant: Pacific Enterprises Oil and Gas Pension Plan
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Defendant: Pacific Enterprises Pension Plan and Trust
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Defendant: Pacific Enterprises Retirement Trust
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Defendant: Charles N. Pappas
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Defendant: Susan Marionneaux Pascoe
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Defendant: Philip L. Elkus Trust
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Defendant: Cheryl Pinkston
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Defendant: Jane T Pizzolato
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Defendant: Mary Jane Templet Pizzolato
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Defendant: Plaquemine Bank & Trust
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Defendant: Brian Steven Poche
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Defendant: Mary Elmire Wilbert Poche
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Defendant: Michael Dwayne Poche
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Defendant: Norman T. Poche, Sr.
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Defendant: Mary Josephine Buquoi Primeaux
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Defendant: Progress Petroleum, Inc.
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Defendant: Wendy Rainbolt
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Defendant: Edwin Marvin Reeves, Jr.
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Defendant: Mary Kearney Reeves
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Defendant: Jeanine Hickman Reid
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Defendant: Retirement Plan for the Employees of Sabine Corporation
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Defendant: Retirement Trust for Employees of Sabine Corporation
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Defendant: Susan Schroeder Rhett
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Defendant: Richard S. Golden Revocable Trust
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Defendant: Robert L. Turner Mineral Interest, LLC
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Defendant: Ronald K. Weiss Revocable Living Trust
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Defendant: A.S. Ruffin, Jr.
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Defendant: STR Investments, LLC
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Defendant: Sabine Royalty Trust
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Defendant: Kay Joffrion Scarborough
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Defendant: Barbara Ann Laville Scharfenberg
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Defendant: William F. Schroeder, Jr.
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Defendant: Walter Edward Schwing
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Defendant: Sempra Energy Cash Balance Plan
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Defendant: Sempra Energy Cash Balance Plan and Trust
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Defendant: Sheriff & Ex-Officio Tax Collector
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Defendant: Sohio Natural Resources Company
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Defendant: Mary Margaret Turner Svendson
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Defendant: Mary Moll Hickman Swanson
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Defendant: Carolyn M. Robertson Templet
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Defendant: The Crofoot Family, L.P.
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Defendant: The Sabine Corporation Louisiana Royalty Trust
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Defendant: The Semedik-Hickman Family Trust
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Defendant: The Thibaut Family, LLC
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Defendant: Carolyn Wilbert Thibaut
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Defendant: Mary Carolyn Joffrion Thibodeaux
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Defendant: Thomas A. Wilbert, Jr., LLC
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Defendant: Thomas H. Turner Resources, LLC
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Defendant: Mable Helen Cassidy Tiemann
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Defendant: Marla Gascon Tullier
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Defendant: John G. Turner
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Defendant: Suzanne Louise Turner
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Defendant: Suzanne Wilbert Turner
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Defendant: Susan Applemann Unterberg
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Defendant: Mary Janet Hargrove Vial
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Defendant: Rand Marcel Voorhies
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Defendant: Mary A. Laville Weller
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Defendant: Claire Ruth Templet Whitaker
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Defendant: Alma LaBauve Wilbert
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Defendant: Andrew Moll Wilbert, Jr.
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Defendant: Berchmans S. Wilbert, III
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Defendant: Brem Lee Wilbert
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Defendant: Calvin W. Wilbert, Jr.
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Defendant: Catherine Ann Wilbert
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Defendant: Catherine Melancon Wilbert
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Defendant: Charles Phillip Wilbert
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Defendant: Gloria Gaunt Wilbert
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Defendant: Harold Gaunt Wilbert
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Defendant: Irwin Paul Wilbert
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Defendant: Joanne Elizabeth Wilbert
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Defendant: Johanna Wilbert Wilbert
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Defendant: Joseph P. Wilbert, Jr.
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Defendant: Joseph Peter Wilbert, Jr.
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Defendant: Kenneth Pope Wilbert
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Defendant: Michael Altemus Wilbert
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Defendant: Sophia Baltodano Wilbert
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Defendant: William Pope Wilbert
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Defendant: Wilbert Family, L.P.
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Defendant: William Pope Wilbert and Sophia Baltodano Wilbert Living Trust
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Defendant: John Daniel Williams, III
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Defendant: Douglas Deshon Winston
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Defendant: Robert Bryant Winston
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Defendant: William Dix Winston, Jr.
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Defendant: Guillian Gumm Zook
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Plaintiff: United States of America
Represented By: John Joseph Gaupp
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