Gulf South Pipeline Company, LP v. Ostro et al
Plaintiff: Gulf South Pipeline Company, LP
Defendant: Jimmy Owen, NTC & Co LLP, Trustee for William A. Gray IRA, Christopher S. Cahan, Reliance Loan Funding, LLC, Mid America Mortgage, Inc., Julie Leach, David Ostro, Anthony C. Cahan, George Alexander Mavrogordato, Abel Mendoza, Peoples State Bank, Pensco Trust Company FBO William A. Gray, Pensco Trust Company FBO William A. Gray IRA, Travis Leach, Kana Holdings, LLC, Debora Owen, Alejandro Mendoza and James Michael Mavrogordato
Case Number: 4:2019cv02885
Filed: August 5, 2019
Court: US District Court for the Southern District of Texas
Nature of Suit: Condemnation
Cause of Action: 28:1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2019 Filing 10 Civil Cover Sheet to Document No. 1 by Gulf South Pipeline Company, LP, filed.(Lindley, James)
August 5, 2019 Filing 9 MOTION for Publication of Notice of Commencement of Condemnation Action by Gulf South Pipeline Company, LP, filed. Motion Docket Date 8/26/2019. (Attachments: #1 Exhibit Ex A - Affidavit to Motion for Service by Publication, #2 Exhibit Ex B - Notice to be Published, #3 Proposed Order)(Lindley, James)
August 5, 2019 Filing 8 NOTICE OF CONDEMNATION filed by Gulf South Pipeline Company, LP. (Attachments: #1 Exhibit 1 - Pensco, #2 Exhibit 2 - Certificate, #3 Exhibit 3 - Acceptance of Certificate)(Lindley, James)
August 5, 2019 Filing 7 NOTICE OF CONDEMNATION filed by Gulf South Pipeline Company, LP. (Attachments: #1 Exhibit 1 - Mavrogordato, #2 Exhibit 2 - Certificate, #3 Exhibit 3 - Acceptance of Certificate)(Lindley, James)
August 5, 2019 Filing 6 NOTICE OF CONDEMNATION filed by Gulf South Pipeline Company, LP. (Attachments: #1 Exhibit 1 - Kana Holdings, #2 Exhibit 2 - Certificate, #3 Exhibit 3 - Acceptance of Certificate)(Lindley, James)
August 5, 2019 Filing 5 NOTICE OF CONDEMNATION filed by Gulf South Pipeline Company, LP. (Attachments: #1 Exhibit Mendoza, #2 Exhibit 2 - Certificate, #3 Exhibit 3 - Acceptance of Certificate)(Lindley, James)
August 5, 2019 Filing 4 NOTICE OF CONDEMNATION filed by Gulf South Pipeline Company, LP. (Attachments: #1 Exhibit 1 - Owen, #2 Exhibit 2 - Certificate, #3 Exhibit 3 - Acceptance of Certificate)(Lindley, James)
August 5, 2019 Filing 3 NOTICE OF CONDEMNATION filed by Gulf South Pipeline Company, LP. (Attachments: #1 Exhibit 1 - Leach, #2 Exhibit 2 - Certificate, #3 Exhibit 3 - Acceptance of Certificate)(Lindley, James)
August 5, 2019 Filing 2 NOTICE OF CONDEMNATION filed by Gulf South Pipeline Company, LP. (Attachments: #1 Exhibit 1 - Ostro, #2 Exhibit 2 - Certificate, #3 Exhibit 3 - Acceptance of Certificate)(Lindley, James)
August 5, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-22918012) filed by Gulf South Pipeline Company, LP. (Attachments: #1 Exhibit 1 - Ostro, #2 Exhibit 2 - Leach, #3 Exhibit 3 - Owen, #4 Exhibit 4 - Mendoza, #5 Exhibit 5 - Kana Holdings, #6 Exhibit 6 - Mavrogordato, #7 Exhibit 7 - Pensco, #8 Exhibit 8 - Certificate, #9 Exhibit 9 - Acceptance of Certificate)(Lindley, James)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Gulf South Pipeline Company, LP v. Ostro et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jimmy Owen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NTC & Co LLP, Trustee for William A. Gray IRA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher S. Cahan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Reliance Loan Funding, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mid America Mortgage, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Julie Leach
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Ostro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony C. Cahan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: George Alexander Mavrogordato
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Abel Mendoza
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Peoples State Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pensco Trust Company FBO William A. Gray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pensco Trust Company FBO William A. Gray IRA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Travis Leach
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kana Holdings, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Debora Owen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alejandro Mendoza
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Michael Mavrogordato
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Gulf South Pipeline Company, LP
Represented By: James Robinson Lindley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?