ANTHONY et al. v. SWEPI LP et al.

ANTHONY et al. v. SWEPI LP et al.

Plaintiff:	JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS, RONALD R. BICKEL, JUDY D. BICKEL, CLAYTON L. BLAUSER, CONNIE L. BLAUSER, GLENN A. BOYD, CHRISTINE F. BOYD, ALMA LEE BRITT, KATHLEEN C. BARRETT, BARRETT N. CLARK, MARCIA L. GORDAN, ODESSA CONWAY, JOHN L. ERWIN, DIANNA J. ERWIN, ROBERT R. EVANS, ROBERT E. EXLEY, PAMELA J. EXLEY, ALFRED L. FREEMAN, ROBYN D. FREEMAN, FLORENCE R. GEIBEL, MARTIN C. GEIBEL, GILBERT W. GRAY, GRONER ENTERPRISES LLC, DAVID M. GRONER, SUSAN J. GRONER, CLARENCE R. GUILINGER, JANICE R. GUILINGER, MALCOLM L. GUISTE, SANDY J. GUISTE, MARGARET ANN KOZIELL, JOHN J. HOOVER, MICHAEL P. HUTCHINSON, BETH A. HUTCHINSON, LARRY E. KEVERLINE, PAMELA J. KEVERLINE, KAREN S. LATSHAW, STEPHEN J. LEWIS, BARBARA L. LEWIS, SCOTT MICHAEL LEWIS, DAVID J. MCCUNE, III, LAUREN E. MCCUNE, MARC J. RASSCHAERT, JAMES M. REISINGER, PATRICIA A. REISINGER, RODGERS HOLDINGS, KEVIN J. RYAN, ROBERT D. SHAFFER, ERIC S. SMERKAR, JODI L. SMERKAR, HELEN M. SPELLMAN, CAROL SPELLMAN SELTZ, JOHN L. STEWART, EVELYN K. STEWART, DAVID T. TYGERT, CYNTHIA A. TYGERT, JAMES T. WILSON, JOHN P. YAKIMICK, BARBARA A. YAKIMICK and RICHARD W. ZINK
Defendant:	SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC, SHELL LEGACY HOLDINGS LLC, PERMIAN DELAWARE ENTERPRISES HOLDINGS LLC, SHELL USA, INC., CONOCOPHILLIPS COMPANY and PORTER WRIGHT MORRIS & ARTHUR LLP
Case Number:	1:2023cv00236
Filed:	August 13, 2023
Court:	US District Court for the Western District of Pennsylvania
Presiding Judge:	Susan Paradise Baxter
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 Diversity-Other
Jury Demanded By:	Plaintiff

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This docket was last retrieved on August 17, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 17, 2023	Filing 4 NOTICE of Voluntary Dismissal by JEANINE A. ANTHONY, KATHLEEN C. BARRETT, GEORGENE BEMIS, SUMNER R. BEMIS, JUDY D. BICKEL, RONALD R. BICKEL, CLAYTON L. BLAUSER, CONNIE L. BLAUSER, CHRISTINE F. BOYD, GLENN A. BOYD, ALMA LEE BRITT, BARRETT N. CLARK, ODESSA CONWAY, DIANNA J. ERWIN, JOHN L. ERWIN, ROBERT R. EVANS, PAMELA J. EXLEY, ROBERT E. EXLEY, ALFRED L. FREEMAN, ROBYN D. FREEMAN, FLORENCE R. GEIBEL, MARTIN C. GEIBEL, MARCIA L. GORDAN, GILBERT W. GRAY, DAVID M. GRONER, SUSAN J. GRONER, GRONER ENTERPRISES LLC, CLARENCE R. GUILINGER, JANICE R. GUILINGER, MALCOLM L. GUISTE, SANDY J. GUISTE, RODGERS HOLDINGS, JOHN J. HOOVER, BETH A. HUTCHINSON, MICHAEL P. HUTCHINSON, LARRY E. KEVERLINE, PAMELA J. KEVERLINE, MARGARET ANN KOZIELL, KAREN S. LATSHAW, BARBARA L. LEWIS, SCOTT MICHAEL LEWIS, STEPHEN J. LEWIS, DAVID J. MCCUNE, III, LAUREN E. MCCUNE, MARC J. RASSCHAERT, JAMES M. REISINGER, PATRICIA A. REISINGER, KEVIN J. RYAN, ROBERT D. SHAFFER, ERIC S. SMERKAR, JODI L. SMERKAR, HELEN M. SPELLMAN, CAROL SPELLMAN SELTZ, EVELYN K. STEWART, JOHN L. STEWART, CYNTHIA A. TYGERT, DAVID T. TYGERT, JAMES T. WILSON, BARBARA A. YAKIMICK, JOHN P. YAKIMICK, RICHARD W. ZINK (Altomare, Joseph)
August 14, 2023	Filing 3 CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Complaint, ERROR: Party did not file disclosure statement identifying all parent companies, subsidiaries, and affiliates that have issued shares or debt securities to the public as required pursuant to LR 7.1.A. CORRECTION: Attorney advised to file statement within 7 days under Civil > Other Filings > Other Documents > Disclosure Statement (LR 7.1.A and/or FRCvP 7.1(a)(2)). Disclosure Statement due by 8/21/2023. (jkn)
August 14, 2023	Filing 2 Summons Issued as to CONOCOPHILLIPS COMPANY, PERMIAN DELAWARE ENTERPRISES HOLDINGS LLC, PORTER WRIGHT MORRIS & ARTHUR LLP, SHELL ENTERPRISES LLC, SHELL LEGACY HOLDINGS LLC, SHELL USA, INC., SWEPI LLC, SWEPI LP (Attachments: #1 Summons PERMIAN DELAWARE ENTERPRISES HOLDINGS LLC, #2 Summons PORTER WRIGHT MORRIS & ARTHUR LLP, #3 Summons SHELL ENTERPRISES LLC, #4 Summons SHELL LEGACY HOLDINGS LLC, #5 Summons SHELL USA, INC., #6 Summons SWEPI LLC, #7 Summons SWEPI LP) (kss)
August 14, 2023	CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Complaint. ERROR: Party did not file disclosure statement identifying all parent companies, subsidiaries, and affiliates that have issued shares or debt securities to the public as required pursuant to LR 7.1.A AND identifying citizenship pursuant to FRCvP 7.1(a)(2), which took effect on December 1, 2022. CORRECTION: Attorney advised to file statement within 7 days under Civil > Other Filings > Other Documents > Disclosure Statement (LR 7.1.A and/or FRCvP 7.1(a)(2)). Disclosure Statement due by 8/21/2023. (kss)
August 13, 2023	Filing 1 COMPLAINT against CONOCOPHILLIPS COMPANY, PERMIAN DELAWARE ENTERPRISES HOLDINGS LLC, PORTER WRIGHT MORRIS & ARTHUR LLP, SHELL ENTERPRISES LLC, SHELL LEGACY HOLDINGS LLC, SHELL USA, INC., SWEPI LLC, SWEPI LP (Filing fee, including Administrative fee, $402, receipt number APAWDC-7831169), filed by MALCOLM L. GUISTE, JANICE R. GUILINGER, BARBARA A. YAKIMICK, ROBERT E. EXLEY, RONALD R. BICKEL, MARTIN C. GEIBEL, JOHN L. ERWIN, MARCIA L. GORDAN, SCOTT MICHAEL LEWIS, HELEN M. SPELLMAN, GILBERT W. GRAY, JOHN L. STEWART, JAMES T. WILSON, ROBERT R. EVANS, CONNIE L. BLAUSER, CLARENCE R. GUILINGER, MARGARET ANN KOZIELL, GLENN A. BOYD, JAMES M. REISINGER, DAVID M. GRONER, RODGERS HOLDINGS, LARRY E. KEVERLINE, RICHARD W. ZINK, EVELYN K. STEWART, KAREN S. LATSHAW, CHRISTINE F. BOYD, BARRETT N. CLARK, ROBERT D. SHAFFER, CYNTHIA A. TYGERT, CAROL SPELLMAN SELTZ, DAVID J. MCCUNE, III, DIANNA J. ERWIN, JOHN P. YAKIMICK, JODI L. SMERKAR, ODESSA CONWAY, JEANINE A. ANTHONY, SUSAN J. GRONER, FLORENCE R. GEIBEL, GRONER ENTERPRISES LLC, PAMELA J. KEVERLINE, KATHLEEN C. BARRETT, DAVID T. TYGERT, PATRICIA A. REISINGER, ROBYN D. FREEMAN, ERIC S. SMERKAR, PAMELA J. EXLEY, STEPHEN J. LEWIS, LAUREN E. MCCUNE, ALFRED L. FREEMAN, ALMA LEE BRITT, GEORGENE BEMIS, JOHN J. HOOVER, CLAYTON L. BLAUSER, KEVIN J. RYAN, MARC J. RASSCHAERT, JUDY D. BICKEL, BETH A. HUTCHINSON, SANDY J. GUISTE, MICHAEL P. HUTCHINSON, BARBARA L. LEWIS, SUMNER R. BEMIS. (Attachments: #1 Civil Cover Sheet) (kss)

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Search for this case: ANTHONY et al. v. SWEPI LP et al.
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Plaintiff: JEANINE A. ANTHONY
Represented By:	Joseph E. Altomare
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Plaintiff: SUMNER R. BEMIS
Represented By:	Joseph E. Altomare
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Plaintiff: GEORGENE BEMIS
Represented By:	Joseph E. Altomare
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Plaintiff: RONALD R. BICKEL
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Plaintiff: JUDY D. BICKEL
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Plaintiff: CLAYTON L. BLAUSER
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Plaintiff: CONNIE L. BLAUSER
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Plaintiff: GLENN A. BOYD
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Plaintiff: CHRISTINE F. BOYD
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Plaintiff: ALMA LEE BRITT
Represented By:	Joseph E. Altomare
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Plaintiff: KATHLEEN C. BARRETT
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Plaintiff: BARRETT N. CLARK
Represented By:	Joseph E. Altomare
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Plaintiff: MARCIA L. GORDAN
Represented By:	Joseph E. Altomare
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Plaintiff: ODESSA CONWAY
Represented By:	Joseph E. Altomare
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Plaintiff: JOHN L. ERWIN
Represented By:	Joseph E. Altomare
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Plaintiff: DIANNA J. ERWIN
Represented By:	Joseph E. Altomare
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Plaintiff: ROBERT R. EVANS
Represented By:	Joseph E. Altomare
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Plaintiff: ROBERT E. EXLEY
Represented By:	Joseph E. Altomare
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Plaintiff: PAMELA J. EXLEY
Represented By:	Joseph E. Altomare
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Plaintiff: ALFRED L. FREEMAN
Represented By:	Joseph E. Altomare
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Plaintiff: ROBYN D. FREEMAN
Represented By:	Joseph E. Altomare
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Plaintiff: FLORENCE R. GEIBEL
Represented By:	Joseph E. Altomare
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Plaintiff: MARTIN C. GEIBEL
Represented By:	Joseph E. Altomare
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Plaintiff: GILBERT W. GRAY
Represented By:	Joseph E. Altomare
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Plaintiff: GRONER ENTERPRISES LLC
Represented By:	Joseph E. Altomare
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Plaintiff: DAVID M. GRONER
Represented By:	Joseph E. Altomare
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Plaintiff: SUSAN J. GRONER
Represented By:	Joseph E. Altomare
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Plaintiff: CLARENCE R. GUILINGER
Represented By:	Joseph E. Altomare
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Plaintiff: JANICE R. GUILINGER
Represented By:	Joseph E. Altomare
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Plaintiff: MALCOLM L. GUISTE
Represented By:	Joseph E. Altomare
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Plaintiff: SANDY J. GUISTE
Represented By:	Joseph E. Altomare
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Plaintiff: MARGARET ANN KOZIELL
Represented By:	Joseph E. Altomare
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Plaintiff: JOHN J. HOOVER
Represented By:	Joseph E. Altomare
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Plaintiff: MICHAEL P. HUTCHINSON
Represented By:	Joseph E. Altomare
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Plaintiff: BETH A. HUTCHINSON
Represented By:	Joseph E. Altomare
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Plaintiff: LARRY E. KEVERLINE
Represented By:	Joseph E. Altomare
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Plaintiff: PAMELA J. KEVERLINE
Represented By:	Joseph E. Altomare
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Plaintiff: KAREN S. LATSHAW
Represented By:	Joseph E. Altomare
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Plaintiff: STEPHEN J. LEWIS
Represented By:	Joseph E. Altomare
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Plaintiff: BARBARA L. LEWIS
Represented By:	Joseph E. Altomare
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Plaintiff: SCOTT MICHAEL LEWIS
Represented By:	Joseph E. Altomare
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Plaintiff: DAVID J. MCCUNE, III
Represented By:	Joseph E. Altomare
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Plaintiff: LAUREN E. MCCUNE
Represented By:	Joseph E. Altomare
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Plaintiff: MARC J. RASSCHAERT
Represented By:	Joseph E. Altomare
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Plaintiff: JAMES M. REISINGER
Represented By:	Joseph E. Altomare
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Plaintiff: PATRICIA A. REISINGER
Represented By:	Joseph E. Altomare
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Plaintiff: RODGERS HOLDINGS
Represented By:	Joseph E. Altomare
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Plaintiff: KEVIN J. RYAN
Represented By:	Joseph E. Altomare
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Plaintiff: ROBERT D. SHAFFER
Represented By:	Joseph E. Altomare
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Plaintiff: ERIC S. SMERKAR
Represented By:	Joseph E. Altomare
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Plaintiff: JODI L. SMERKAR
Represented By:	Joseph E. Altomare
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Plaintiff: HELEN M. SPELLMAN
Represented By:	Joseph E. Altomare
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Plaintiff: CAROL SPELLMAN SELTZ
Represented By:	Joseph E. Altomare
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Plaintiff: JOHN L. STEWART
Represented By:	Joseph E. Altomare
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Plaintiff: EVELYN K. STEWART
Represented By:	Joseph E. Altomare
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Plaintiff: DAVID T. TYGERT
Represented By:	Joseph E. Altomare
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Plaintiff: CYNTHIA A. TYGERT
Represented By:	Joseph E. Altomare
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Plaintiff: JAMES T. WILSON
Represented By:	Joseph E. Altomare
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Plaintiff: JOHN P. YAKIMICK
Represented By:	Joseph E. Altomare
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Plaintiff: BARBARA A. YAKIMICK
Represented By:	Joseph E. Altomare
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Plaintiff: RICHARD W. ZINK
Represented By:	Joseph E. Altomare
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Defendant: SWEPI LP
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Defendant: SWEPI LLC
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Defendant: SHELL ENTERPRISES LLC
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Defendant: SHELL LEGACY HOLDINGS LLC
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Defendant: PERMIAN DELAWARE ENTERPRISES HOLDINGS LLC
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Defendant: SHELL USA, INC.
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Defendant: CONOCOPHILLIPS COMPANY
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Defendant: PORTER WRIGHT MORRIS & ARTHUR LLP
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