Destino Energy LLC et al v. LRH Energy Capital LLC et al
| Destino Energy LLC and Destino Occidental LLC |
| LRH Energy Capital LLC, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC, LRH Energy Z Fund 1 LP, LRH Loan 2 LLC, LRH Siegel SPV 1 LLC, LRH Energy Hybrid Risk Fund 1 LP, Janette Conradson, Heidi Kuzma and Richard Kaufman |
| 4:2021cv02364 |
| July 21, 2021 |
| US District Court for the Southern District of Texas |
| Alfred H Bennett |
| Other Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 22, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 REPLY in Support of #12 Opposed MOTION to Remand, filed by Destino Energy LLC, Destino Occidental LLC. (Carroll, Frank) |
| Filing 14 RESPONSE in Opposition to #12 Opposed MOTION to Remand, filed by Janette Conradson, Richard Kaufman, Heidi Kuzma, LRH Energy Capital LLC, LRH Energy Hybrid Risk Fund 1 LP, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC, LRH Energy Z Fund 1 LP, LRH Loan 2 LLC, LRH Siegel SPV 1 LLC. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Proposed Order Denying Motion)(Daniels, Douglas) |
| Filing 13 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Destino Occidental LLC, Destino Energy LLC. Related document: #1 Notice of Removal,, filed by LRH Siegel SPV 1 LLC, LRH Energy Hybrid Risk Fund 1 LP, LRH Energy NFB Funds Holdco LLC, Janette Conradson, LRH Loan 2 LLC, Heidi Kuzma, LRH Energy Capital LLC, Richard Kaufman, LRH Energy Z Fund 1 LP, LRH Energy N&F Holdings LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Carroll, Frank) |
| Filing 12 Opposed MOTION to Remand by Destino Energy LLC, Destino Occidental LLC, filed. Motion Docket Date 9/10/2021. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Proposed Order Order Granting Remand)(Carroll, Frank) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Janette Conradson, Richard Kaufman, Heidi Kuzma, LRH Energy Capital LLC, LRH Energy Hybrid Risk Fund 1 LP, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC, LRH Energy Z Fund 1 LP, LRH Loan 2 LLC, LRH Siegel SPV 1 LLC, filed. Motion Docket Date 8/30/2021. (Attachments: #1 Exhibit Exhibit 1, #2 Affidavit Declaration of Jack Yoskowitz, #3 Proposed Order Proposed Order Granting Defendants' Motion to Dismiss)(Daniels, Douglas) |
| Filing 10 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Janette Conradson, Richard Kaufman, Heidi Kuzma, LRH Energy Capital LLC, LRH Energy Hybrid Risk Fund 1 LP, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC, LRH Energy Z Fund 1 LP, LRH Loan 2 LLC, LRH Siegel SPV 1 LLC, filed.(Daniels, Douglas) |
Filing 9
ORDER granting #4 Motion for Jessica Rosen to Appear Pro Hac Vice.(Signed by Judge Alfred H Bennett) Parties notified.(gkelner, 4)
|
|
Filing 8
ORDER granting #3 Motion for Jack Yoskowitz to Appear Pro Hac Vice.(Signed by Judge Alfred H Bennett) Parties notified.(gkelner, 4)
|
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by Destino Energy LLC, Destino Occidental LLC, filed.(Carroll, Frank) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by Janette Conradson, Richard Kaufman, Heidi Kuzma, LRH Energy Capital LLC, LRH Energy Hybrid Risk Fund 1 LP, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC, LRH Energy Z Fund 1 LP, LRH Loan 2 LLC, LRH Siegel SPV 1 LLC, filed.(Daniels, Douglas) |
| Filing 5 NOTICE of Related Case by Janette Conradson, Richard Kaufman, Heidi Kuzma, LRH Energy Capital LLC, LRH Energy Hybrid Risk Fund 1 LP, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC, LRH Energy Z Fund 1 LP, LRH Loan 2 LLC, LRH Siegel SPV 1 LLC, filed. (Daniels, Douglas) |
| Filing 4 MOTION for Jessica Rosen to Appear Pro Hac Vice by Janette Conradson, Richard Kaufman, Heidi Kuzma, LRH Energy Capital LLC, LRH Energy Hybrid Risk Fund 1 LP, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC, LRH Energy Z Fund 1 LP, LRH Loan 2 LLC, LRH Siegel SPV 1 LLC, filed. Motion Docket Date 8/25/2021. (Daniels, Douglas) |
| Filing 3 MOTION for Jack Yoskowitz to Appear Pro Hac Vice by Janette Conradson, Richard Kaufman, Heidi Kuzma, LRH Energy Capital LLC, LRH Energy Hybrid Risk Fund 1 LP, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC, LRH Energy Z Fund 1 LP, LRH Loan 2 LLC, LRH Siegel SPV 1 LLC, filed. Motion Docket Date 8/25/2021. (Daniels, Douglas) |
|
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/8/2021 at 09:30 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(ClaudiaGutierrezadi, 4)
|
| Filing 1 NOTICE OF REMOVAL from 215th Judicial District Court, Harris County, case number 2021-20277 (Filing fee $ 402 receipt number 0541-26778239) filed by LRH Energy Z Fund 1 LP, Heidi Kuzma, LRH Energy Capital LLC, LRH Loan 2 LLC, LRH Energy Hybrid Risk Fund 1 LP, Richard Kaufman, LRH Siegel SPV 1 LLC, LRH Energy N&F Holdings LLC, Janette Conradson, LRH Energy NFB Funds Holdco LLC. (Attachments: #1 Appendix Notice of Index of Documents, #2 Exhibit A - State Court Petition, #3 Exhibit B - State Court Dkt Sheet, #4 Continuation List of Parties & Counsel)(Daniels, Douglas) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
