Cases 11 - 20 of 23
USA v. Robin Loyd
as 19-10871
Defendant / Appellant:
ROBIN RAE LOYD
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Israel Grossman v. JVL Global Energy, L.P., et al
as 17-50137
Appellant:
ISRAEL GROSSMAN
Appellee:
JVL GLOBAL ENERGY, L.P., MICHAEL RALEIGH, JOHN VINCENT LOVOI and others
Shoshana Trust, et al v. Michael Raleigh, et al
as 17-50135
Appellant:
SHOSHANA TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant, Big Lake Claimant, ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant, Capital One Northfork Claimant, YG TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant and others
Appellee:
MICHAEL RALEIGH, JOHN VINCENT LOVOI, BELRIDGE ENERGY ADVISORS, L.P. and others
Shoshana Trust, et al v. Michael Raleigh, et al
as 15-50147
Appellant:
SHOSHANA TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant, Big Lake Claimant, ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant, Capital One Northfork Claimant, YG TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant and others
Appellee:
MICHAEL RALEIGH, JOHN VINCENT LOVOI, BELRIDGE ENERGY ADVISORS, L.P. and others
Turner et al v. Sundance Venture Partners LP et al
as 4:2012cv02393
Plaintiff:
Loyd Turner and Roberto Tulio
Defendant:
Sundance Venture Partners LP and The US Small Business Administration
Cause Of Action: 88 U.S.C. ยง 8888
Robert et al v. Sundance Venture Partners, LP et al
as 4:2012mc00426
Plaintiff:
Tulio Robert and Loyd Turner
Defendant:
Sundance Venture Partners, LP and U.S. Small Business Administration
Shoshana Trust, et al v. Michael Raleigh, et al
as 12-50462
Debtor:
In the Matter of: LOTHIAN OIL INC and LEAD I JVGP, INC
Appellant:
SHOSHANA TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant, Big Lake Claimant, ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant, Capital One Northfork Claimant, YG TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant and others
Appellee:
MICHAEL RALEIGH, JOHN VINCENT LOVOI, BELRIDGE ENERGY ADVISORS, L.P. and others
Hirschberg Trust, et al v. Belridge Energy Advisors, L.P., et al
as 10-50587
Debtor - (null):
In the Matter of: LOTHIAN OIL INC
Appellee:
HIRSCHBERG TRUST, SPITZER TRUST, FEINBERG FAMILY TRUST and others
Appellant:
BELRIDGE ENERGY ADVISORS, L.P., PENINSULA FUND, L.P., PENINSULA CATALYST FUND, L.P. and others
USA v. Loyd Williams, Jr.
as 09-10786
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LOYD D. WILLIAMS, JR.
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