Allied Petroleum Inc v. Gradney et al
Plaintiff: Allied Petroleum Inc
Defendant: Verlin James Gradney, David Gradney, The Pacific Asian Holding Foundation, Marco Gabriel Meza, Antonio Yap and Patrick Y Lucido
Case Number: 3:2016cv01453
Filed: May 30, 2016
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Jane J Boyle
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
May 22, 2018 Opinion or Order Filing 36 ORDER Accepting 34 Findings, Conclusions, and Recommendation; granting 25 Motion for Reconsideration; and denying as moot 19 Motion for Default Judgment. The 18 Order is VACATED, and Defendant's 5 Answer is reinstated. (Ordered by Judge Jane J. Boyle on 5/22/2018) (ran)
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Plaintiff: Allied Petroleum Inc
Represented By: Michael P Kelly
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Defendant: Verlin James Gradney
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Defendant: David Gradney
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Defendant: The Pacific Asian Holding Foundation
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Defendant: Marco Gabriel Meza
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Defendant: Antonio Yap
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Defendant: Patrick Y Lucido
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