Cases 1 - 10 of 18
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. LOTHIAN EXPLORATION & DEVELOPMENT II, LP
as 2:2017mc00382
Plaintiff:
LOTHIAN CASSIDY, LLC
Defendant:
LOTHIAN EXPLORATION & DEVELOPMENT II, LP
Counter_claimant_consolidated:
BELRIDGE GROUP
Counter_defendant:
ISRAEL GROSSMAN, LOTHIAN CASSIDY, LLC, ANNA MEISHER PENSION PLAN 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 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
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
Lothian Cassidy, L.L.C., et al v. Bruce Ransom, et al
as 15-50138
Plaintiff - Appellant:
LOTHIAN CASSIDY, L.L.C., SHOSHANA TRUST, Lothian Cassidy Claimant, ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant and others
Defendant - Appellee:
BRUCE RANSOM, KEN LEVY, TOM KELLY and others
Shoshana Trust, et al v. Michael Raleigh, et al
as 12-50462
Debtor:
In the Matter of: LOTHIAN OIL INC and LEAD I JVGP, INC
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 Oil, Inc., et al
as 11-51073
Debtor:
In the Matter of: LOTHIAN OIL INC
Appellant:
ISRAEL GROSSMAN, LOTHIAN CASSIDY, L.L.C., SHOSHANA TRUST and others
Appellee:
BELRIDGE GROUP, Consisting of: Peninsula Fund, LP; Peninsula Catalyst Fund, LP, Peninsula Catalyst Fund (QP), LP; JVL Global Energy, LP; JVL Global Energy, (QP), LP, Belridge Energy Advisors, LP; Navitas Fund, LP; and Paul B. Lloyd, Jr., LOTHIAN OIL INC, LOTHIAN OIL (USA) and others
In re Lothian Oil, Inc., et al.
as 1:2011mc00325
Debtor:
731 895 866 LLC, Akberali Khakee Pension Plan, Anna Meisher Pension Plan and others
Creditor:
Lothian Oil (USA), Inc. , Lothian Oil Texas I, Inc. , Lothian Oil Texas II, Inc. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
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