Cases 1 - 10 of 28
In Re: Bernard L. Madoff Inves
as 19-429
Defendant / Appellant:
Razel Faskowitz, Miriam Beren, Alisa Trust and others
Plaintiff / Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
Amicus Curiae:
The Amici
Plaintiff v. Defendant
as 1:2018cv05430
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Lothian Cassidy LLC et al v. Lothian Exploration & Development II, L.P. et al
as 1:2017mc00038
Plaintiff:
Lothian Cassidy LLC and Israel Grossman
Defendant:
Lothian Exploration & Development II, L.P., Lothian Energy PLC, Michael Raleigh and others
Counter_claimant:
Michael Raleigh , Paul B. Loyd, Jr. , Belridge Energy Advisors, L.P. and others
Counter_defendant:
Lothian Cassidy LLC , Israel Grossman, Shoshana Trust and others
LOTHIAN CASSIDY, LLC v. LOTHIAN EXPLORATION & DEVELOPMENT II, LP
as 2:2017mc00382
Plaintiff:
LOTHIAN CASSIDY, LLC
Defendant:
LOTHIAN EXPLORATION & DEVELOPMENT II, LP
Counter_claimant_consolidated:
BELRIDGE GROUP
Counter_defendant:
ISRAEL GROSSMAN, LOTHIAN CASSIDY, LLC, ANNA MEISHER PENSION PLAN and others
Lothian Cassidy, LLC et al v. Lothian Exploration & Development II, LP
as 1:2017mc02994
Defendant:
Anna Meisher Pension Plan, Belridge Energy Advisors, LP, JVL Global Energy (QP) LP and others
Plaintiff:
Israel Grossman and Lothian Cassidy LLC
Lothian Cassidy, LLC et al v. Lothian Exploration & Development II, L.P. et al
as 1:2017mc00411
Plaintiff:
Lothian Cassidy, LLC and Israel Grossman
Counter_defendant:
Lothian Cassidy, LLC, Israel Grossman, Shoshana Trust and others
Defendant:
Lothian Exploration & Development II, L.P., Lothian Energy, PLC, Michael Raleigh and others
Counter_claimant:
Michael Raleigh , Paul B. Loyd , Belridge Energy Advisors, L.P. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Israel Grossman v. JVL Global Energy, L.P., et al
as 17-50137
Appellant:
ISRAEL GROSSMAN
Appellee:
JVL GLOBAL ENERGY, L.P., MICHAEL RALEIGH, JOHN VINCENT LOVOI and others
Plaintiff v. Defendant
as 7:2016cv00391
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Notice Only Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Lothian Cassidy, L.L.C., et al v. Lothian Expl & Devel II, L.P., et al
as 16-51309
Plaintiff - Appellant:
LOTHIAN CASSIDY, L.L.C. and ISRAEL GROSSMAN
Defendant - Appellee:
BELRIDGE ENERGY ADVISORS, L.P., MICHAEL RALEIGH, The Belridge Group, PAUL B. LOYD, The Belridge Group and others
Lothian Cassidy, L.L.C., et al v. Lothian Expl & Devel II, L.P., et al
as 14-50112
Plaintiff - Appellant:
LOTHIAN CASSIDY, L.L.C. and ISRAEL GROSSMAN
Defendant - Appellee:
LOTHIAN EXPLORATION & DEVELOPMENT II, L.P., (LEAD II), LOTHIAN ENERGY, P.L.C. and BELRIDGE ENERGY ADVISORS, L.P.
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