Aaes v 4G Companies

Aaes v 4G Companies

Plaintiff:	Colin Verstrepen, Stephen Wai, Naeem Waka, John Wallington, Joanne Stuttle, Shane Thatcher, Nicholas Thelan, Barbara Joyce Eekhout Toettcher, Jennifer Toettcher, Nigel Turner, Brett J Tyack, Adrian Gabriel Van Amstel, Petri Venhomaa, Darren Gaymer, Tony Gethin, Sanjay Gorasia, Jeanine Arthur Graham, Djamel Hamel, John Hanrahan, Allan Holmboe Hansen, Lee Hardick, Alastair Harrow, Michael Hartley, Francesca Hnatjuk, Botan Hourami, Gwilym Hughes, Fifita Imbriano, Mike Jones, Josh Kassulke, Michael Kayes, Mike Keane, Kevin Kenneally, Peter Kisel, Nathan Kopp, Hermann K Kuhn, Elizabeth Njerri Lawrence, Martin Loffler, Barrie Thomas Mackie, Richard Massey, Michael Maynard, Francis McGrath, Jerome Middleton, John Boyd Miller, Abdul Mohammed, Graham Morris, Ruth Morton, Jorgen Nielsen, Kaj Olsen, John C Orr, Christopher Gerard Page, Donald Walter Parker, Ivan Parker, Alec Pereira, John Phillips, Mario Domingos Pitra, Richard Pope, Chris Quinn, Dan Quirke, Gordon Rendell, Stig-Ake Roting, Ali Roundtree, Michelangelo Rubini, Barry William George Sauer, Ken Shevill, Jamie Shohet, Brian Smith, Mark Smith, Andrew Stidston, Frederick Bryan Stonham, Mikkel S. Aaes, Safvan Adam, Okeedo Alexander, Mostafa Allami, John Allen, Birgitta Garpe Amundsen, Roger Andersson, Muhammad Asif, John Rawlinson Atkin, Ulrich Bangerter, Saima Bashir, Deborah Bentley, Trevor John Beynon, Andrew Blackburn, Anton Blonk, Stephen Bolsin, Anne Botting, Andrew Brewer, Simon Brochu, Adrian L Burca, Graham Butterworth, Alan Frederick Bye, Lester Justin Clement, Denroy Cole, Gabrielle N Collins, Robert Coulston, Donnan Cullen, Esther Dabek, Laurence Daly, Martin Debruyn, Henry Dziuba, Poul Seest Egly, Bjorn Eia, Mohd Elayyan, Hakan Elmaci, David James Ericson, Rolf E Ernst, Kristian Fjeld, Terrence L Fortune, Oliver Gaschler, Jason Waterall, Andrew Webb, Carlton Webster, Robert Wells, Ray Whelan, Graham Wilson, Alan Wong, Adam Wormald, Hjordis Yllner, Horace Young, Peter Young, Leanne Young and Omar Kazi Zafar
Defendant:	4G Companies, 4G Private Equity, LLC, 4G Global Alternatives, LLC, 4G New Global Energy, LP, 4G Alternative Energy, LLC, EnerMax, Inc., Seisma Oil Research, LLC, Justin Solomon, Bret Boteler, Steve Rackley, Brian Guinn, S. Lavon Evans, Jr., Evans Energy LLC, S. Lavon Evans, Jr. Operating Co., Inc. and Seisma Energy Research AVV
Case Number:	4:2011cv00975
Filed:	March 16, 2011
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
County:	Harris
Presiding Judge:	Melinda Harmon
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
April 23, 2013	Filing 89 OPINION AND ORDER denying 87 Motion to Alter Judgment.(Signed by Judge Melinda Harmon) Parties notified.(rvazquez)
March 20, 2012	Filing 84 OPINION AND ORDER denying 71 MOTION for Default Judgment against 4G Alternative Energy, LLC, denying 72 MOTION for Default Judgment against Seisma Energy Research AVV, Seisma Oil Research, LLC, granting 37 MOTION to Dismiss 1 Complaint, or for More Definite Statement for Failure to Properly Plead, grangint 10 MOTION to Dismiss and Brief in Support, granting 25 MOTION to Dismiss under 12(b)(6) abd 9(b), denying 70 MOTION for Default Judgment against 4G Global Al ternatives, LLC, denying 68 MOTION for Default Judgment against 4G New Global Energy, LP, denying 69 MOTION for Default Judgment against 4G Private Equity, LLC, granting 32 MOTION to Dismiss 1 Complaint. Plaintiff's complaint is DISMISS ED without prejudice to pltf's right to file an amended complaint. Evans Energy LLC, S. Lavon Evans, Jr., Brian Guinn, Steve Rackley, S. Lavon Evans, Jr. Operating Co., Inc., Bret Boteler and EnerMax, Inc. terminated.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )

Date Filed

Document Text

April 23, 2013

Filing 89 OPINION AND ORDER denying 87 Motion to Alter Judgment.(Signed by Judge Melinda Harmon) Parties notified.(rvazquez)

March 20, 2012

Filing 84 OPINION AND ORDER denying 71 MOTION for Default Judgment against 4G Alternative Energy, LLC, denying 72 MOTION for Default Judgment against Seisma Energy Research AVV, Seisma Oil Research, LLC, granting 37 MOTION to Dismiss 1 Complaint, or for More Definite Statement for Failure to Properly Plead, grangint 10 MOTION to Dismiss and Brief in Support, granting 25 MOTION to Dismiss under 12(b)(6) abd 9(b), denying 70 MOTION for Default Judgment against 4G Global Al ternatives, LLC, denying 68 MOTION for Default Judgment against 4G New Global Energy, LP, denying 69 MOTION for Default Judgment against 4G Private Equity, LLC, granting 32 MOTION to Dismiss 1 Complaint. Plaintiff's complaint is DISMISS ED without prejudice to pltf's right to file an amended complaint. Evans Energy LLC, S. Lavon Evans, Jr., Brian Guinn, Steve Rackley, S. Lavon Evans, Jr. Operating Co., Inc., Bret Boteler and EnerMax, Inc. terminated.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )

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Plaintiff: Roger Andersson
Represented By:	Lori Ann Hood
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Plaintiff: Muhammad Asif
Represented By:	Lori Ann Hood
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Plaintiff: John Rawlinson Atkin
Represented By:	Lori Ann Hood
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Plaintiff: Ulrich Bangerter
Represented By:	Lori Ann Hood
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Plaintiff: Saima Bashir
Represented By:	Lori Ann Hood
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Plaintiff: Deborah Bentley
Represented By:	Lori Ann Hood
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Plaintiff: Trevor John Beynon
Represented By:	Lori Ann Hood
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Plaintiff: Andrew Blackburn
Represented By:	Lori Ann Hood
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Plaintiff: Anton Blonk
Represented By:	Lori Ann Hood
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Plaintiff: Stephen Bolsin
Represented By:	Lori Ann Hood
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Plaintiff: Anne Botting
Represented By:	Lori Ann Hood
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Plaintiff: Andrew Brewer
Represented By:	Lori Ann Hood
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Plaintiff: Simon Brochu
Represented By:	Lori Ann Hood
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Plaintiff: Adrian L Burca
Represented By:	Lori Ann Hood
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Plaintiff: Graham Butterworth
Represented By:	Lori Ann Hood
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Plaintiff: Alan Frederick Bye
Represented By:	Lori Ann Hood
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Plaintiff: Lester Justin Clement
Represented By:	Lori Ann Hood
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Plaintiff: Denroy Cole
Represented By:	Lori Ann Hood
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Plaintiff: Gabrielle N Collins
Represented By:	Lori Ann Hood
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Plaintiff: Robert Coulston
Represented By:	Lori Ann Hood
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Plaintiff: Donnan Cullen
Represented By:	Lori Ann Hood
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Plaintiff: Esther Dabek
Represented By:	Lori Ann Hood
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Plaintiff: Laurence Daly
Represented By:	Lori Ann Hood
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Plaintiff: Martin Debruyn
Represented By:	Lori Ann Hood
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Plaintiff: Henry Dziuba
Represented By:	Lori Ann Hood
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Plaintiff: Poul Seest Egly
Represented By:	Lori Ann Hood
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Plaintiff: Bjorn Eia
Represented By:	Lori Ann Hood
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Plaintiff: Mohd Elayyan
Represented By:	Lori Ann Hood
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Plaintiff: Hakan Elmaci
Represented By:	Lori Ann Hood
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Plaintiff: David James Ericson
Represented By:	Lori Ann Hood
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Plaintiff: Rolf E Ernst
Represented By:	Lori Ann Hood
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Plaintiff: Kristian Fjeld
Represented By:	Lori Ann Hood
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Plaintiff: Terrence L Fortune
Represented By:	Lori Ann Hood
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Plaintiff: Oliver Gaschler
Represented By:	Lori Ann Hood
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Plaintiff: Jason Waterall
Represented By:	Lori Ann Hood
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Plaintiff: Andrew Webb
Represented By:	Lori Ann Hood
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Plaintiff: Carlton Webster
Represented By:	Lori Ann Hood
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Plaintiff: Robert Wells
Represented By:	Lori Ann Hood
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Plaintiff: Ray Whelan
Represented By:	Lori Ann Hood
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Plaintiff: Graham Wilson
Represented By:	Lori Ann Hood
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Plaintiff: Alan Wong
Represented By:	Lori Ann Hood
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Plaintiff: Adam Wormald
Represented By:	Lori Ann Hood
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Plaintiff: Hjordis Yllner
Represented By:	Lori Ann Hood
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Plaintiff: Horace Young
Represented By:	Lori Ann Hood
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Plaintiff: Peter Young
Represented By:	Lori Ann Hood
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Plaintiff: Leanne Young
Represented By:	Lori Ann Hood
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Plaintiff: Omar Kazi Zafar
Represented By:	Lori Ann Hood
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Defendant: 4G Companies
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Defendant: 4G Private Equity, LLC
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Defendant: 4G Global Alternatives, LLC
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Defendant: 4G New Global Energy, LP
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Defendant: 4G Alternative Energy, LLC
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Defendant: EnerMax, Inc.
Represented By:	Brad C. D'Amico
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Defendant: Seisma Oil Research, LLC
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Defendant: Justin Solomon
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Defendant: Bret Boteler
Represented By:	Brad C. D'Amico
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Defendant: Steve Rackley
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Defendant: Brian Guinn
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Defendant: S. Lavon Evans, Jr.
Represented By:	John Kevin Raley
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Defendant: Evans Energy LLC
Represented By:	John Kevin Raley
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Defendant: S. Lavon Evans, Jr. Operating Co., Inc.
Represented By:	John Kevin Raley
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Defendant: Seisma Energy Research AVV
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