Cases 1 - 6 of 6
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv02364
Plaintiff:
Destino Energy LLC and Destino Occidental LLC
Defendant:
LRH Energy Capital LLC, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC and others
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv00086
Defendant:
Richard Kaufman, LRH Siegel SPV 1 LLC, Janette Conradson and others
Plaintiff:
Destino Occidental LLC and Destino Energy LLC
Cause Of Action: 28 U.S.C. § 1332
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Novo Point, LLC v. Payne
as 3:2014cv01552
Defendant:
Christopher A. Payne , Elisa Katz, Sandler Siegel PLLC and others
Plaintiff:
Novo Point LLC and Quantec LLC
Cause Of Action: 28 U.S.C. § 1332
Novo Point, LLC v. Payne
as 4:2014cv00255
Defendant:
Christopher A. Payne , Elisa Katz, Sandler Siegel PLLC and others
Plaintiff:
Novo Point, LLC and Quantec, LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
