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August 03, 2015
LBS Petroleum, LLC v. Demir et al
Case Number:
1:15-cv-22880
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 07, 2015
Investor Forum-Shopping Ponzi Suit, Drilling Cos. Claim
A group of Kentucky-based oil-drilling businesses and the couple that runs them urged a Florida federal judge Thursday to dump an investor's proposed class action alleging they produced falsified financial statements to further a $5 million Ponzi scheme, arguing the claims are without merit and are already being litigated in state court.
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