Cases 1 - 10 of 12
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
Lothian Cassidy, LLC et al v. Lothian Exploration & Development II, L.P. et al
as 7:2013cv00127
Defendant:
(QP) L.P., Belridge Energy Advisors, L.P., JVL Global Energy, L.P. and others
Plaintiff:
Israel Grossman and Lothian Cassidy LLC
LEAD II:
Lothian Exploration & Development II, L.P.
Collectively, The Belridge Group:
NAWAB Energy Partners, L.P.
Cause Of Action: 28 U.S.C. § 1441 nr
Lothian Cassidy LLC v. Lothian Exploration & Developm
as 13-458
Plaintiff - Appellant:
Lothian Cassidy LLC and Israel Grossman
Defendant:
Lothian Exploration & Development II, L.P., (LEAD II) and Lothian Energy PLC
Defendant - Appellee:
Michael Raleigh, Paul B. Loyd, Belridge Energy Advisors, L.P. and others
Lothian Cassidy, LLC et al v. Lothian Exploration & Development II, L.P. et al
as 1:2012cv00710
Plaintiff:
Lothian Cassidy, LLC and Israel Grossman
Defendant:
Lothian Exploration & Development II, L.P. , Lothian Enerygy PLC , Michael Raleigh and others
Cause Of Action: 28 U.S.C. § 1441
In re Lothian Oil, Inc., et al.
as 1:2011mc00325
Debtor:
731 895 866 LLC, Akberali Khakee Pension Plan, Anna Meisher Pension Plan and others
Creditor:
Lothian Oil (USA), Inc. , Lothian Oil Texas I, Inc. , Lothian Oil Texas II, Inc. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Plaintiff v. Defendant
as 7:2010cv00111
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Lothian Cassidy LLC v. Ranson
as 10-2675
Plaintiff - Appellant:
Lothian Cassidy LLC, Shoshana Trust, Anna Meisher Pension Plan and others
Defendant:
Bruce Ranson, Ken Levy, National Association, Northfork and others
Defendant - Appellee:
Seth Markowitz, Capital One, Charles Beckham and others
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