Cases filed in the Second Circuit Courts
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 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 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 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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