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August 03, 2015

LBS Petroleum, LLC v. Demir et al

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Case Number:

1:15-cv-22880

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Ursula Ungaro

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

1 other articles on this case. View all »

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