Cases 11 - 20 of 28
Lothian Cassidy, LLC et al v. Lothian Exploration & Development II, L.P. et al
as 7:2013cv00127
Defendant:
(QP) L.P., Belridge Energy Advisors, L.P., JVL Global Energy, L.P. and others
Plaintiff:
Israel Grossman and Lothian Cassidy LLC
LEAD II:
Lothian Exploration & Development II, L.P.
Collectively, The Belridge Group:
NAWAB Energy Partners, L.P.
Cause Of Action: 28 U.S.C. § 1441 nr
Plaintiff v. Defendant
as 1:2013cv01300
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Lothian Cassidy LLC v. Lothian Exploration & Developm
as 13-458
Plaintiff - Appellant:
Lothian Cassidy LLC and Israel Grossman
Defendant:
Lothian Exploration & Development II, L.P., (LEAD II) and Lothian Energy PLC
Defendant - Appellee:
Michael Raleigh, Paul B. Loyd, Belridge Energy Advisors, L.P. and others
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
Lothian Cassidy, LLC et al v. Lothian Exploration & Development II, L.P. et al
as 1:2012cv00710
Plaintiff:
Lothian Cassidy, LLC and Israel Grossman
Defendant:
Lothian Exploration & Development II, L.P. , Lothian Enerygy PLC , Michael Raleigh and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2011cv09447
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Anti Lothian Bankruptcy Fraud, et al v. Lothian Oil Inc., et al
as 11-51082
Appellant:
ANTI LOTHIAN BANKRUPTCY FRAUD COMMITTE and ISRAEL GROSSMAN
Appellee:
LOTHIAN OIL INC, Jointly Administered Member Cases Lothian Oil (USA Inc.; Lothian Oil Texas 1, Inc.; Lothian Oil Texas II, Inc.; Lothian Oil Investments I, Inc.; Lothian Oil Investments II, Inc.; LeaDI JVGP, Inc.)
Intervenor Defendant - Appellee:
NAWAB ENERGY PARTNERS, L.P. and FRIO ENERGY PARTNERS, LP
Lothian Cassidy L.L.C., et al v. Lothian Oil, Inc., et al
as 11-51073
Debtor:
In the Matter of: LOTHIAN OIL INC
Appellant:
ISRAEL GROSSMAN, LOTHIAN CASSIDY, L.L.C., SHOSHANA TRUST and others
Appellee:
BELRIDGE GROUP, Consisting of: Peninsula Fund, LP; Peninsula Catalyst Fund, LP, Peninsula Catalyst Fund (QP), LP; JVL Global Energy, LP; JVL Global Energy, (QP), LP, Belridge Energy Advisors, LP; Navitas Fund, LP; and Paul B. Lloyd, Jr., LOTHIAN OIL INC, LOTHIAN OIL (USA) and others
In re Lothian Oil, Inc., et al.
as 1:2011mc00334
Debtor:
Israel Grossman and Jessica Sokol
Cause Of Action: M 18-302 Registration of Foreign Judgment
Plaintiff v. Defendant
as 7:2011cv00043
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
646) 719-9434 (fax:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
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