Cases 1 - 4 of 4
Constructora Hostotipaquillo S.A. de C.V. v. CMG Asset Holdings, L.L.C. et al
as 4:2018cv03467
Defendant:
CMG Asset Holdings, L.L.C. a/k/a Jupiter Energy Group Holdings, L.L.C., James Ballengee, Miguel Nagel and others
Plaintiff:
Constructora Hostotipaquillo S.A. de C.V.
Cause Of Action: 12 U.S.C. § 1725
Monroe Energy LLC. et al v. Jamex Marketing, LLC et al
as 1:2018cv06300
Defendant:
James Ballengee, Jamex Marketing, LLC c/o National Registered Agents Inc. and Jamex Marketing, LLC
Plaintiff:
Monroe Energy LLC. and Monroe Energy, LLC. c/o Corporation Service Company
Cause Of Action: 28 U.S.C. § 1332 bc
USA v. Ballengee et al
as 5:2011cv01781
Plaintiff:
USA
Defendant:
James Ballengee, Lisbon Processing L L C and Lisbon Refinery J V L L C
Cause Of Action: 42 U.S.C. § 7413
USA Environment, LP v. Lisbon Processing, LLC et al
as 4:2009cv02464
Plaintiff:
USA Environment, LP
Defendant:
Lisbon Processing, LLC and James Ballengee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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