Try our Advanced Search for more refined results

September 15, 2020

Molori Energy Inc v. Sands et al

Track this case

Case Number:

3:20-cv-02865

Court:

Texas Northern

Nature of Suit:

Torts/Pers Prop: Other Fraud

Judge:

Sam R Cummings

Firms

Companies

Sectors & Industries:

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. September 16, 2020

    Canada Gas Biz Demands $6.7M Over 'Ponzi-esque' Scheme

    A Canadian oil and gas company says an American family defrauded it out of millions as a part of a "Ponzi-esque" scheme in which promises of a huge payout were made while funds were deceptively moved around and used inappropriately.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login