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Mealeys

MLex

September 15, 2020

Molori Energy Inc v. Sands et al

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Case Number:

3:20-cv-02865

Court:

Texas Northern

Nature of Suit:

Torts/Pers Prop: Other Fraud

Judge:

Sam R Cummings

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Companies

Sectors & Industries:

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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.

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.

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