Molori Energy Inc v. Sands et al
Plaintiff: Molori Energy, Inc. and Molori Energy Inc
Defendant: 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
Case Number: 3:2020cv02865
Filed: September 15, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam R Cummings
Nature of Suit: Torts/Pers Prop: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2020 Filing 8 Joint STIPULATION OF DISMISSAL by Molori Energy Inc. (Attachments: #1 Proposed Order) (Gifford, Robert)
October 23, 2020 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)
October 6, 2020 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)
October 6, 2020 Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Molori Energy Inc. (Gaither, Catherine)
September 21, 2020 Filing 4 NOTICE of Corrected Case Caption re: #1 Complaint filed by Molori Energy Inc (Johnston, Kenneth)
September 16, 2020 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).
September 15, 2020 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)
September 15, 2020 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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Search for this case: Molori Energy Inc v. Sands et al
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Defendant: RNP, LLC
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Defendant: LRG Energy LLC
Represented By: Stephen Todd Loden
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Defendant: Richard Sands
Represented By: Stephen Todd Loden
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Defendant: Adam Sands
Represented By: Stephen Todd Loden
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Defendant: Casimir Capital, LP
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Defendant: Yaron Benchlouch
Represented By: Stephen Todd Loden
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Defendant: William Poon
Represented By: Stephen Todd Loden
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Defendant: Cory Meadows
Represented By: Stephen Todd Loden
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Defendant: Ponderosa TX Operating LLC
Represented By: Stephen Todd Loden
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Defendant: RNP LLC
Represented By: Stephen Todd Loden
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Defendant: Casimir Capital LP
Represented By: Stephen Todd Loden
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Defendant: Ponderosa Operating LLC
Represented By: Stephen Todd Loden
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Plaintiff: Molori Energy, Inc.
Represented By: Kenneth C Johnston
Represented By: Robert W Gifford
Represented By: Catherine Elizabeth Gaither
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Plaintiff: Molori Energy Inc
Represented By: Robert W Gifford
Represented By: Kenneth C Johnston
Represented By: Catherine Elizabeth Gaither
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