Cases 1 - 6 of 6
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 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
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. ยง 1441
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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