Cases 1 - 10 of 12
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
Lothian Cassidy, L.L.C., et al v. Bruce Ransom, et al
as 15-50138
Plaintiff - Appellant:
LOTHIAN CASSIDY, L.L.C., SHOSHANA TRUST, Lothian Cassidy Claimant, ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant and others
Defendant - Appellee:
BRUCE RANSOM, KEN LEVY, TOM KELLY and others
Zazzali v. Alexander Partners LLC et al
as 1:2014cv00419
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Brewer Financial Services LlC , Brewer Investment Group LLC and others
Claimant:
Todd F. Gerot and Diane R. Gerot
Cause Of Action: 15 U.S.C. § 78
Zazzali v. Alexander Partners LLC et al
as 1:2012cv00828
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Alternative Wholesaling Group LLC, Arque Orion Holdings LLC and others
Cause Of Action: 15 U.S.C. § 78
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
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
LEAD I JV, LP et al v. North Fork Bank et al
as 7:2009cv00026
Plaintiff:
LEAD I JV, LP, LEAD I JV, LP, Frio LEAD I JVGP, LLC and others
Defendant:
North Fork Bank and North Fork Bank-Winchester Branch
Third Party Plaintiff:
North Fork Bank
Third Party Defendant:
Bruce Ransom, Lothian Oil, Inc. and Lothian Oil, Inc.
Cause Of Action: Federal Question
Ahmed, et al v. Porter, et al
as 1:2009cv00101
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al
as 4:2008cv00047
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
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