Paraclete Investments, LLC v. DFWU, LLC et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Paraclete Investments, LLC v. DFWU, LLC et al

Paraclete Investments, LLC v. DFWU, LLC et al

Plaintiff:	Paraclete Investments, LLC
Defendant:	DFWU LLC, Windriver Corp of WY, LLC, Charles Hingle, Holland & Hart, LLP, Patricia E Lane, Estate of Patricia A. Lane, Timothy J. Lane, Colleen Lane, Reuben D. Associates, LLC, Melvin Knapp, Robert M. Lane, Gary A. Barney, Randy L Royal, John Smiley, Michael Gilbert, Dennis O'Malley, Lindquist & Vennum, Scott Meier, Lucas Buckley, Hathaway & Kunz, PC, Nancy D O'Reilly, Mark Cardelucci, Trustee of the M & C Cardelucci Trust, Catherine Cardelucci, Trustee of the M&C Cardelucci Trust, Mark Cardelucci, Galo Tan, Gary Grasso, William Schwab, Zilmed, Mark J. Conway, Vicki Lynn Lane, Bruce Glesby, Marissa Beouy and Griffith & Thornberg, LLP
Case Number:	4:2018cv02022
Filed:	June 19, 2018
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
County:	Fort Bend
Presiding Judge:	Keith P Ellison
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Search for this case: Paraclete Investments, LLC v. DFWU, LLC et al
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Plaintiff: Paraclete Investments, LLC
Represented By:	Stephen Clark Rogers
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Defendant: DFWU LLC
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Defendant: Windriver Corp of WY, LLC
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Defendant: Charles Hingle
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Defendant: Holland & Hart, LLP
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Defendant: Patricia E Lane
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Defendant: Estate of Patricia A. Lane
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Defendant: Timothy J. Lane
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Defendant: Colleen Lane
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Defendant: Reuben D. Associates, LLC
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Defendant: Melvin Knapp
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Defendant: Robert M. Lane
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Defendant: Gary A. Barney
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Defendant: Randy L Royal
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Defendant: John Smiley
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Defendant: Michael Gilbert
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Defendant: Dennis O'Malley
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Defendant: Lindquist & Vennum
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Defendant: Scott Meier
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Defendant: Lucas Buckley
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Defendant: Hathaway & Kunz, PC
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Defendant: Nancy D O'Reilly
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Defendant: Mark Cardelucci, Trustee of the M & C Cardelucci Trust
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Defendant: Catherine Cardelucci, Trustee of the M&C Cardelucci Trust
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Defendant: Mark Cardelucci
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Defendant: Galo Tan
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Defendant: Gary Grasso
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Defendant: William Schwab
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Defendant: Zilmed
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Defendant: Mark J. Conway
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Defendant: Vicki Lynn Lane
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Defendant: Bruce Glesby
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Defendant: Marissa Beouy
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Defendant: Griffith & Thornberg, LLP
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