Molori Energy Inc v. Sands et al
Molori Energy, Inc. and Molori Energy Inc |
RNP, LLC, LRG Energy LLC, Richard Sands, Adam Sands, Casimir Capital, LP, Yaron Benchlouch, William Poon, Cory Meadows, Ponderosa TX Operating LLC, RNP LLC, Casimir Capital LP and Ponderosa Operating LLC |
3:2020cv02865 |
September 15, 2020 |
US District Court for the Northern District of Texas |
Sam R Cummings |
Torts/Pers Prop: Other Fraud |
28 U.S.C. ยง 1332 |
None |
Docket Report
This docket was last retrieved on November 9, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 8 Joint STIPULATION OF DISMISSAL by Molori Energy Inc. (Attachments: #1 Proposed Order) (Gifford, Robert) |
Filing 7 SUMMONS Returned Executed as to LRG Energy LLC ; served on 10/12/2020; Ponderosa TX Operating LLC ; served on 10/12/2020. (Attachments: #1 Summons returned executed for LRG Energy LLC as to Original Complaint and First Amended Complaint) (Gaither, Catherine) |
Filing 6 AMENDED COMPLAINT against All Defendants filed by Molori Energy Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Gifford, Robert) |
Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Molori Energy Inc. (Gaither, Catherine) |
Filing 4 NOTICE of Corrected Case Caption re: #1 Complaint filed by Molori Energy Inc (Johnston, Kenneth) |
Filing 3 Summons Issued as to Yaron Benchlouch, Casimir Capital LP, LRG Energy LLC, Cory Meadows, Ponderosa TX Operating LLC, William Poon, RNP LLC, Adam Sands, Richard Sands. (jmg) Modified text on 9/16/2020 (jmg). |
Filing 2 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (jmg) |
Filing 1 COMPLAINT against All Defendants filed by Molori Energy, Inc.. (Filing fee $400; Receipt number 0539-11175308) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Cover Sheet) (Johnston, Kenneth) |
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