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 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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