Cases 1 - 6 of 6
Autumn Wind Lending, LLC v. John Siegel, et al
as 23-5476
Plaintiff / Appellant:
AUTUMN WIND LENDING, LLC
Defendant:
JOHN J. SIEGEL
Defendant / Appellee:
CECELIA FINANCIAL MANAGEMENT, LLC, HALAS ENERGY, LLC, OASIS AVIATION LLC and others
Autumn Wind Lending, LLC v. Siegel et al
as 3:2022cv00255
Plaintiff:
Autumn Wind Lending, LLC
Defendant:
John J. Siegel, Cecelia Financial Management, LLC, Halas Energy, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Autumn Wind Lending, LLC v. Siegel et al
as 1:2022cv01228
Plaintiff:
Autumn Wind Lending, LLC
Defendant:
John J. Siegel, Cecelia Financial Management, LLC, Halas Energy, LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Coal Energy Group, LLC v. Siegel et al
as 5:2016cv00109
Plaintiff:
Coal Energy Group, LLC
Defendant:
John J. Siegel, Steve M. Rickmeier, Rickmeier Advisors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
In re: App Fuel
as 13-8023
Debtor:
In re: APPALACHIAN FUELS, LLC
Plaintiff - Appellant:
LIQUIDATING TRUSTEE OF APP FUELS CREDITORS TRUST
Defendant - Appellee:
BINGHAM GREENEBAUM DOLL PLLC
Defendant:
BOWIE RESOURCES LC, PAONIA RESOURCES LLC, CEDARS ENERGY LLC and others
Zamin Precious Minerals Limited v. Siegel, Jr. et al
as 1:2011cv01314
Plaintiff:
Zamin Precious Minerals Limited
Defendant:
John J. Siegel, Jr. , Steven Rickmeier , Rickmeier Advisors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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