Cases 1 - 5 of 5
Mathers Family Trust et al v. Cagle et al
as 3:2013cv01035
Plaintiff:
Mathers Family Trust , Thomas E. Carpenter Trust , Margaret M. Carpenter Trust and others
Defendant:
Charles Reed Cagle , Joel Held , Estate of Joseph D. Kinlaw and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HEI Resources Inc et al v. Venture Research Institute et al
as 3:2009cv00403
Defendant:
Bernaldo D Bicoy and Venture Research Institute
Plaintiff:
Charles Reed Cagle and HEI Resources Inc
Cause Of Action: 28 U.S.C. § 1332
Case name not on file
as 3:2009xc00402
Plaintiff:
HEI Resources, Inc., f/k/a Heartland Energy, Inc., HEI Resources, Inc., f/k/a Heartland Energy, Inc., HEI Resources, Inc., f/k/a Heartland Energy, Inc. and others
Cause Of Action: Diversity
TK Stanley Inc v. S Lavon Evans Jr Operating Co Inc et al
as 3:2009cv00088
Cross Claimant:
Lucas Capital
Cross Defendant:
Heartland Energy Land Operating LP, Heartland Energy Land Operating LP, Heartland Energy of Colorado LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
T. K. Stanley, Inc. v. S. Lavon Evans, Jr. Operating Co., Inc. et al
as 2:2008cv00151
Plaintiff:
T. K. Stanley, Inc.
Defendant:
S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Plaintiff:
S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Defendant:
Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC, HEI Resources, Inc. and others
Cross Claimant:
Lucas Capital
Cross Defendant:
Heartland Energy Land Operating, L.P., Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC and others
Cause Of Action: Federal Question
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