Cases 1 - 10 of 25
Franchi v. Roan Resources, Inc. et al
as 1:2019cv02142
Plaintiff:
Adam Franchi
Defendant:
Roan Resources, Inc., Anthony Tripodo, Rick Gideon and others
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
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
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
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
Shoshana Trust, et al v. Michael Raleigh, et al
as 15-50147
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
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