Cases 1 - 2 of 2
Global Oil & Gas Texas LLC et al v. Tubeileh et al
as 4:2024cv00667
Defendant:
Sinostar Investments LLC, CA Portfolio Management Inc, Bernard Tubeileh and others
Plaintiff:
Global Oil & Gas Texas LLC and Global Oil & Gas Fields Oklahoma LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Koutsoubos v. BDHL LLC et al
as 3:2021cv00584
Plaintiff:
Ted Koutsoubos
Defendant:
BDHL, LLC, Billy Huddleston and BDHL LLC
Cause Of Action: 28 U.S.C. § 1332
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