Cases 1 - 10 of 21
Burfeind v. Roan Resources, Inc. et al
as 1:2019cv02135
Defendant:
Roan Resources, Inc., Andrew Taylor, Anthony Tripodo and others
Plaintiff:
Jennifer Burfeind
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 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
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
Shoshana Trust, et al v. Michael Raleigh, et al
as 17-50135
Appellant:
SHOSHANA TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant, Big Lake Claimant, ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant, Capital One Northfork Claimant, YG TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant and others
Appellee:
MICHAEL RALEIGH, JOHN VINCENT LOVOI, BELRIDGE ENERGY ADVISORS, L.P. 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
Lowery v. The City of New York et al
as 1:2016cv01602
Plaintiff:
Shelton Lowery
Defendant:
The City of New York, The New York County District Attorney, The New York City Police Department and others
Cause Of Action: 28 U.S.C. § 1331
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