Escambia Asset Co., LLC, et al. v. Callaway, et al.

Justia Dockets & Filings Fifth Circuit Texas Southern District Escambia Asset Co., LLC, et al. v. Callaway, et al.

Escambia Asset Co., LLC, et al. v. Callaway, et al.

Plaintiff:	ESCAMBIA ASSET CO., LLC and ESCAMBIA OPERATING CO., LLC
Defendant:	CHARLES CALLAWAY, d.b.a. Damsco, WASHOE COMPANY, GRAND RIVER RESOURCES, PENSARELI WORKING INTERESTS, LLC, KERBEROS CORP, PACIFIC CORP, PINEY FORK PRODUCTION COMPANY, ROBERTSON-FINLEY RESOURCES INC., AMERICAN NATIONAL INS. CO., WILLIAM L. MOODY, IV, JAMES D. HILLHOUSE IV, PHILLIP M. HILLHOUSE, GEORGE S. HILLHOUSE, CALLAWAY PRODUCTION CO., INC., DESOTO OIL, A.K.A. WILLIAM S. KNISELY, DLM INTERESTS, LLC, SEEMORE ENERGY, LLC, DIVERSE ENERGY PRODUCTION, L.P., PRIMENCO, INC., Charles Callaway, Robertson-Finley Resources, Inc. and James D. Hillhouse, IV
Case Number:	4:2023cv01234
Filed:	March 31, 2023
Court:	US District Court for the Southern District of Texas
Presiding Judge:	Lee H Rosenthal
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 2201 Declaratory Judgment
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on April 4, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 4, 2023	Filing 3 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 7/14/2023 at 10:10 AM by video before Judge Lee H Rosenthal. (Signed by Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(HeatherCarr, 4)
April 3, 2023	Filing 2 SUGGESTION OF BANKRUPTCY by ESCAMBIA OPERATING CO., LLC, filed. (Attachments: #1 Supplement Notice of Bankruptcy Case Filing)(Ballentine, Robert)
March 31, 2023	Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29688560) filed by ESCAMBIA ASSET CO., LLC.(Ballentine, Robert)

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Search for this case: Escambia Asset Co., LLC, et al. v. Callaway, et al.
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Plaintiff: ESCAMBIA ASSET CO., LLC
Represented By:	Robert S Ballentine
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Plaintiff: ESCAMBIA OPERATING CO., LLC
Represented By:	Robert S Ballentine
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Defendant: CHARLES CALLAWAY, d.b.a. Damsco
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Defendant: WASHOE COMPANY
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Defendant: GRAND RIVER RESOURCES
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Defendant: PENSARELI WORKING INTERESTS, LLC
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Defendant: KERBEROS CORP
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Defendant: PACIFIC CORP
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Defendant: PINEY FORK PRODUCTION COMPANY
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Defendant: ROBERTSON-FINLEY RESOURCES INC.
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Defendant: AMERICAN NATIONAL INS. CO.
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Defendant: WILLIAM L. MOODY, IV
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Defendant: JAMES D. HILLHOUSE IV
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Defendant: PHILLIP M. HILLHOUSE
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Defendant: GEORGE S. HILLHOUSE
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Defendant: CALLAWAY PRODUCTION CO., INC.
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Defendant: DESOTO OIL, A.K.A. WILLIAM S. KNISELY
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Defendant: DLM INTERESTS, LLC
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Defendant: SEEMORE ENERGY, LLC
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Defendant: DIVERSE ENERGY PRODUCTION, L.P.
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Defendant: PRIMENCO, INC.
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Defendant: Charles Callaway
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Defendant: Robertson-Finley Resources, Inc.
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Defendant: James D. Hillhouse, IV
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