Cases filed in the Second Circuit Courts
Cases 1 - 10 of 22
Kevin McKoy et al v. 3M Company et al
as 1:2023cv10852
Defendant: 3M Company, Minnesota Mining and Manufacturing, Co, AGC Chemicals Americas Inc. and others
Plaintiff: Kevin McKoy, Peggy Landers, Brenda Wynn and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
United States of America v. Loyd
as 21-2801
Appellee: United States of America
Defendant / Appellant: Jacob R. Loyd
Loyd v. Services for the UnderServed Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01356
Defendant: Taylor Rivers, Shanna Guthrie, Karlene Austin and others
Plaintiff: Keyona Loyd
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Loyd (Duane)
as 19-374
Defendant / Appellant: Duane Loyd
Defendant: Brandon Loyd
Undetermined: United States of America
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
Peninsula Fund, LP et al v. Crayk et al
as 1:2017mc02995
Defendant: 731 895 866 LLC, Akberali Khakee Pension Plan, Brenda Crayk and others
Plaintiff: Belridge Energy Advisors, LP, JVL Global Energy QP LP, JVL Global Energy, LP and others
Debtor: Lothian Oil, et al
Lothian Oil, Inc. et al
as 1:2017mc00416
Debtor: Lothian Oil, Inc., Lothian Oil (USA), Inc., Lothian Oil Texas I, Inc. and others
Creditor: 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 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
Plaintiff v. Defendant
as 17-825
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Debtor - Appellee: Plaintiff v. Defendant

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