Lothian Cassidy LLC, et al vs. Lothian Oil, Inc., et al
Appellee: Lothian Oil Texas II, Inc., Lothian Oil Investments I, Inc., Lothian Oil Investments II, Inc., Lothian Oil Texas I, Inc., Lothian Oil (USA), Inc., Lothian Oil Inc. and LEaD I JVGP, Inc.
Appellant: MYG Trust, Moses Family Trust, Pension Solutions, S. Pollak Audiological P.C. Profit Sharing Plan, Charles Saltz, Shorivger Trust, Shoshana Trust, Jessica Sokol, Spitzer Family Trust, YG Trust, YS Trust, YYSD Trust, Listokin Family Trust, Lothian Cassidy LLC, Hirshberg Family Trust, Azriel Horowitz, JG Trust, Israel Grossman, Herzberg Family Trust, Feinberg Family Trust, 731 895 866 LLC, Akberali Khakee Pension Plan, Daniel Zucker Zalman Anderson, M. Zucker Zalman Anderson, Anna Meisher Pension Plan, Jan Arnett, Albert Balakhane, Edmond Balakhane, Lawrence Clark, Brenda Crayk, Jacob Dekelbaum and Mirium Dekelbaum
Interested Party: Official Unsecured Creditors Committee, The Belridge Group, U.S. Trustee and Blackhill Partners, LLC
Case Number: 7:2010cv00111
Filed: September 15, 2010
Court: US District Court for the Western District of Texas
Office: Midland Office
Presiding Judge: Harry Lee Hudspeth
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. ยง 1334 Bankruptcy Appeal
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 30, 2011 Opinion or Order Filing 109 MEMORANDUM OPINION AND ORDER. Signed by Judge Harry Lee Hudspeth. (sm, )
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Search for this case: Lothian Cassidy LLC, et al vs. Lothian Oil, Inc., et al
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Appellee: Lothian Oil Texas II, Inc.
Represented By: Charles Addison Beckham, Jr.
Represented By: Marty L. Brimmage, Jr.
Represented By: Eric Brad Terry
Represented By: Mark R. Trachtenberg
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Appellee: Lothian Oil Investments I, Inc.
Represented By: Charles Addison Beckham, Jr.
Represented By: Marty L. Brimmage, Jr.
Represented By: Eric Brad Terry
Represented By: Mark R. Trachtenberg
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Appellee: Lothian Oil Investments II, Inc.
Represented By: Charles Addison Beckham, Jr.
Represented By: Marty L. Brimmage, Jr.
Represented By: Eric Brad Terry
Represented By: Mark R. Trachtenberg
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Appellee: Lothian Oil Texas I, Inc.
Represented By: Charles Addison Beckham, Jr.
Represented By: Marty L. Brimmage, Jr.
Represented By: Eric Brad Terry
Represented By: Mark R. Trachtenberg
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Appellee: Lothian Oil (USA), Inc.
Represented By: Charles Addison Beckham, Jr.
Represented By: Marty L. Brimmage, Jr.
Represented By: Eric Brad Terry
Represented By: Mark R. Trachtenberg
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Appellee: Lothian Oil Inc.
Represented By: Charles Addison Beckham, Jr.
Represented By: Marty L. Brimmage, Jr.
Represented By: Eric Brad Terry
Represented By: Mark R. Trachtenberg
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Appellee: LEaD I JVGP, Inc.
Represented By: Mark R. Trachtenberg
Represented By: Eric Brad Terry
Represented By: Marty L. Brimmage, Jr.
Represented By: Charles Addison Beckham, Jr.
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Appellant: MYG Trust
Represented By: Jessica Mara Sokol
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Appellant: Moses Family Trust
Represented By: Jessica Mara Sokol
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Appellant: Pension Solutions
Represented By: Jessica Mara Sokol
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Appellant: S. Pollak Audiological P.C. Profit Sharing Plan
Represented By: Jessica Mara Sokol
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Appellant: Charles Saltz
Represented By: Jessica Mara Sokol
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Appellant: Shorivger Trust
Represented By: Jessica Mara Sokol
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Appellant: Shoshana Trust
Represented By: Jessica Mara Sokol
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Appellant: Jessica Sokol
Represented By: Jessica Mara Sokol
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Appellant: Spitzer Family Trust
Represented By: Jessica Mara Sokol
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Appellant: YG Trust
Represented By: Jessica Mara Sokol
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Appellant: YS Trust
Represented By: Jessica Mara Sokol
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Appellant: YYSD Trust
Represented By: Jessica Mara Sokol
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Appellant: Listokin Family Trust
Represented By: Jessica Mara Sokol
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Appellant: Lothian Cassidy LLC
Represented By: Jessica Mara Sokol
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Appellant: Hirshberg Family Trust
Represented By: Jessica Mara Sokol
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Appellant: Azriel Horowitz
Represented By: Jessica Mara Sokol
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Appellant: JG Trust
Represented By: Jessica Mara Sokol
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Appellant: Israel Grossman
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Appellant: Herzberg Family Trust
Represented By: Jessica Mara Sokol
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Appellant: Feinberg Family Trust
Represented By: Jessica Mara Sokol
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Appellant: 731 895 866 LLC
Represented By: Jessica Mara Sokol
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Appellant: Akberali Khakee Pension Plan
Represented By: Jessica Mara Sokol
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Appellant: Daniel Zucker Zalman Anderson
Represented By: Jessica Mara Sokol
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Appellant: M. Zucker Zalman Anderson
Represented By: Jessica Mara Sokol
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Appellant: Anna Meisher Pension Plan
Represented By: Jessica Mara Sokol
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Appellant: Jan Arnett
Represented By: Jessica Mara Sokol
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Appellant: Albert Balakhane
Represented By: Jessica Mara Sokol
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Appellant: Edmond Balakhane
Represented By: Jessica Mara Sokol
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Appellant: Lawrence Clark
Represented By: Jessica Mara Sokol
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Appellant: Brenda Crayk
Represented By: Jessica Mara Sokol
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Appellant: Jacob Dekelbaum
Represented By: Jessica Mara Sokol
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Appellant: Mirium Dekelbaum
Represented By: Jessica Mara Sokol
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Interested party: Official Unsecured Creditors Committee
Represented By: James & Haugland, P.C.
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Interested party: The Belridge Group
Represented By: Robert L. Paddock
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Interested party: U.S. Trustee
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Interested party: Blackhill Partners, LLC
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