Cases 1 - 10 of 13
Supreme Fuels Trading FZE v. Sargeant, III
as 9:2023cv80633
Plaintiff:
Supreme Fuels Trading FZE
Defendant:
Harry Sargeant, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Worldspan Marine Inc., et al v. Comerica Bank, et al
as 20-11646
Defendant / Appellee:
BARRY SHAW, an individual, HARRY SARGEANT, III, an individual, COMERICA BANK, a Texas banking association and others
Plaintiff / Appellant:
CSPAN FINANCIAL, LLC, a Florida limited liability company, WORLDSPAN MARINE INC., a Canadian corporation and WEDMORE FINANCIAL, LLC, a Florida limited liability company
Billiot v. Select Oilfield Services, LLC, et al
as 2:2018cv09391
Defendant:
Kinsale Insurance Company, Global Oil EOR Systems, LTD, Global Oil Financial Services, LLC and others
Plaintiff:
Davin Billiot
Cause Of Action: 28 U.S.C. § 1333
Hall et al. V. Harry Sargeant, III
as 9:2018cv80748
Plaintiff:
Dundrod Investments Ltd., Burford Capital LLC and Daniel Hall
Defendant:
Harry Sargeant III
Cause Of Action: 28 U.S.C. § 1331
Bordelon, et al v. BTB Refining, LLC, et al
as 2:2018cv05488
Plaintiff:
James C. Bordelon, Jr. , Paul A. Pfister , Sindy G. Bordelon and others
Defendant:
BTB Refining, LLC, Global Oil Management Group, Ltd., Harry Sargeant, III and others
Cause Of Action: 28 U.S.C. § 1332
Worldspan Marine Inc. et al v. Comerica Bank et al
as 1:2018cv21924
Plaintiff:
Worldspan Marine Inc. , CSPAN Financial LLC and Wedmore Financial LLC
Defendant:
Comerica Bank, Harry Sargeant III , Kevin Kirkeide and others
Cause Of Action: 18 U.S.C. § 1962
Burford Capital LLC v. Sargeant
as 1:2018mc00150
Plaintiff:
Burford Capital LLC
Defendant:
Harry Sargeant, III
Cause Of Action: M 08-85 Motion to Quash
Clovelly Oil Co. LLC v. BTB Refining, LLC et al
as 2:2017cv14435
Defendant:
BTB Refining, LLC, Global Oil Management Group, Ltd., Harry Sargeant, III and others
Plaintiff:
Clovelly Oil Co., LLC
Cause Of Action: 28 U.S.C. § 1332
Sargeant
as 1:2017mc00374
Plaintiff:
Harry Sargeant, III
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
In re Sargeant, III
as 9:2017mc81089
Petitioner:
Harry Sargeant, III
Cause Of Action: 28 U.S.C. § 1782
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