Paraclete Investments, LLC v. Gary A. Barney, Trustee of Riverbend Ranch Trust I et al
Plaintiff: Paraclete Investments, LLC
Defendant: Gary A. Barney, Trustee of Riverbend Ranch Trust I, Randy L. Royal, Trustee of the Riverbend Ranch Trust I, Reuben D. Asoicates, LLC, Meryln Knapp, Robert M. Lane, Windriver Corp of WY, LLC, Gary A. Barney, Randy L Royal, John Smiley, Michael Gilbert, Dennis O'Malley, Lindquist & Vennum, Scott Meier, Lucas Buckley, Hathaway & Kunz, PC, Bank of Jackson Hole, Charles Hingle, Holland & Hart, LLP, Nancy D O'Reilly, Mark Carddelucci, Trustee of the M&C Caredelucci Trust, Mark Cardelucci, Catherine Cardelucci, Trustee of the M&C Cardelucci Trust, Catherine Cardelucci, Galo Tan, Gary Grasso, William Schwab, Zilmed, Mark J. Conway, Vikki Lynn Lane, Bruce Glesby, Marissa Beouy, Griffith & Thornberg, LLP, Matthew W Lane, Patricia E Lane and Colleen Lane
Case Number: 4:2018cv02024
Filed: June 19, 2018
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Anderson
Presiding Judge: Nancy K Johnson
Presiding Judge: Gray H Miller
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
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
July 13, 2018 Opinion or Order Filing 8 ORDER SUSTAINING 7 Objections AND REJECTING 4 Memorandum and Recommendation.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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Search for this case: Paraclete Investments, LLC v. Gary A. Barney, Trustee of Riverbend Ranch Trust I et al
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Plaintiff: Paraclete Investments, LLC
Represented By: Stephen Clark Rogers
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Defendant: Gary A. Barney, Trustee of Riverbend Ranch Trust I
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Defendant: Randy L. Royal, Trustee of the Riverbend Ranch Trust I
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Defendant: Reuben D. Asoicates, LLC
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Defendant: Meryln Knapp
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Defendant: Robert M. Lane
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Defendant: Windriver Corp of WY, LLC
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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: Bank of Jackson Hole
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Defendant: Charles Hingle
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Defendant: Holland & Hart, LLP
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Defendant: Nancy D O'Reilly
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Defendant: Mark Carddelucci, Trustee of the M&C Caredelucci Trust
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Defendant: Mark Cardelucci
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Defendant: Catherine Cardelucci, Trustee of the M&C Cardelucci Trust
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Defendant: Catherine 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: Vikki 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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Defendant: Matthew W Lane
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Defendant: Patricia E Lane
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Defendant: Colleen Lane
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