PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:40 AM ET

Sponsor Check › Sponsor group

AE

Argyle Energy

One sponsor team, 127 deal companies · Bowling Green, KY

Grouped because: 17 shared people, 1 shared management entity, same business address (127 issuers), similar issuer names (72) (automatic match from the filings) · not the same sponsor?

127deal companies
$16.6Mreported sold
275investors
165Form D filings
2009–2026active
5new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 29, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Argyle Energy is a sponsor group of 127 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity; automatic match from the filings), filing 165 Form D filings between Jun 2009 and Sep 2026.

What this means One team, 127 deal companies, about 17 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $16.6M to 275 investors (latest filing per issuer). Industries as reported: Oil and Gas (117), Investing (8), Other Banking and Financial Services (1), Restaurants (1). Issuers are based in KY (127).

What this means $16.6M raised across the group, about $61K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Stephen C Larkin (55 issuers, executive officer and director), Gregory Shea (49 issuers, executive officer and director), Travis Creed (45 issuers, executive officer and director), Douglas B Shea (35 issuers, executive officer), Charles J Provance (32 issuers, executive officer and director) and 19 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 5 new offerings in the last 12 months; latest filing Sep 29, 2026.

What this means Busy — still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 172 court cases matching the name, 60 bankruptcy cases matching the name listed in Key records below.

What this means 232 records came back, including 17 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 165 public filings for Argyle Energy and found 16 differences, 5 worth asking the sponsor about: Amount sold went down between filings; Argyle Energy includes 110 deals that stopped filing before reaching their target; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Argyle Energy has not run yet — it is joining a line of 58,685 names; searches run around the clock at the hosts' allowed rate. Searched so far: 662 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

172 cases: 17 open, 46 closed (disposition not in docket feed), 29 judgment, 80 dismissed

Wayne County Schools v. Meta Platforms, Inc. open
District Court, N.D. California · No. 4:26-cv-10890 · Filed Sep 24, 2026
Role of Wayne County Schools v. Meta Platforms, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Wayne County Schools v. Meta Platforms, Inc. open
District Court, N.D. California · No. 4:26-cv-10882 · Filed Sep 24, 2026
Role of Wayne County Schools v. Meta Platforms, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
West v. Children & Family Services, South Central Wayne, County of open
District Court, E.D. Michigan · No. 4:26-cv-13066 · Filed Aug 27, 2026
Role of West v. Children & Family Services, South Central Wayne, County of: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Painter v. Wayne County Towing, LLC open
District Court, N.D. Ohio · No. 5:26-cv-00329 · Filed Feb 10, 2026
Role of Painter v. Wayne County Towing, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Salter v. Benchmark Insurance Company <b><font color="red">Case remanded to 329th District Court, Wharton County Texas.</font></b> open
District Court, S.D. Texas · No. 4:25-cv-03396 · Filed Jul 23, 2025
Role of Salter v. Benchmark Insurance Company <b><font color="red">Case remanded to 329th District Court, Wharton County Texas.</font></b>: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Wayne County Employees' Retirement System v. AppLovin Corporation closed
District Court, N.D. California · No. 4:25-cv-03438 · Filed Apr 17, 2025 · Closed May 27, 2025 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Wayne County Employees' Retirement System v. AppLovin Corporation: Party · Outcome: Terminated 2025-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
M. G. Waldbaum Company v. Wayne County Egg, LLC open
District Court, D. Nebraska · No. 4:25-cv-03041 · Filed Feb 28, 2025 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of M. G. Waldbaum Company v. Wayne County Egg, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
WAYNE COUNTY SCHOOLS CAREER CENTER v. ELI LILLY AND COMPANY open
District Court, D. New Jersey · No. 2:25-cv-01234 · Filed Feb 13, 2025
Role of WAYNE COUNTY SCHOOLS CAREER CENTER v. ELI LILLY AND COMPANY: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Menefee v. Metropolitan Wayne County International Airport closed
District Court, E.D. Michigan · No. 2:24-cv-13334 · Filed Dec 13, 2024 · Closed Dec 20, 2024 · Nature of suit: Prop. Damage Prod. Liability · Cause: No cause code entered
Role of Menefee v. Metropolitan Wayne County International Airport: Party · Outcome: Terminated 2024-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
The Rochester New York OSHA Area Office v. In the Matter of Establishment Inspection of Fred A. Nudd Corporation 1743 State Route 104 Ontario (Wayne County), New York 14519 closed
District Court, W.D. New York · No. 6:24-mc-06011 · Filed Aug 1, 2024 · Closed Aug 28, 2024
Role of The Rochester New York OSHA Area Office v. In the Matter of Establishment Inspection of Fred A. Nudd Corporation 1743 State Route 104 Ontario (Wayne County), New York 14519: Party · Outcome: Terminated 2024-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Over The Rainbow, LLC v. Wayne, County of open
District Court, E.D. Michigan · No. 2:24-cv-11583 · Filed Jun 18, 2024 · Nature of suit: 950 Constitutional - State Statute · Cause: 28:2201 Constitutionality of State Statute(s)
Role of Over The Rainbow, LLC v. Wayne, County of: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Southern Iowa Plumbing, L.L.C. v. Wayne County, Iowa closed
District Court, S.D. Iowa · No. 4:24-cv-00025 · Filed Jan 23, 2024 · Closed Feb 15, 2024 · Nature of suit: 950 Constitutional - State Statute · Cause: 28:2403 Constitutionality of State Statute(s)
Role of Southern Iowa Plumbing, L.L.C. v. Wayne County, Iowa: Party · Outcome: Terminated 2024-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Metro T. Properties LLC v. Wayne, County of closed
District Court, E.D. Michigan · No. 2:23-cv-11457 · Filed Jun 20, 2023 · Closed Feb 15, 2024 · Nature of suit: Real Property: Other · Cause: 28:1331 Fed. Question
Role of Metro T. Properties LLC v. Wayne, County of: Party · Outcome: Terminated 2024-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Wayne County School Board, Wayne County, State of West Virginia v. Juul Labs, Inc. closed
District Court, N.D. California · No. 3:22-cv-04642 · Filed Aug 11, 2022 · Closed Dec 10, 2024
Role of Wayne County School Board, Wayne County, State of West Virginia v. Juul Labs, Inc.: Party · Outcome: Terminated 2024-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Cross v. Wayne County Corporation open
District Court, E.D. Michigan · No. 4:22-cv-11705 · Filed Jul 25, 2022 · Nature of suit: Other Statutory Actions · Cause: No cause code entered
Role of Cross v. Wayne County Corporation: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Wayne County School District v. Juul Labs, Inc. closed
District Court, N.D. California · No. 3:22-cv-01596 · Filed Mar 14, 2022 · Closed Jul 17, 2024
Role of Wayne County School District v. Juul Labs, Inc.: Party · Outcome: Terminated 2024-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Wayne County Schools Career Center v. Juul Labs, Inc. closed
District Court, N.D. California · No. 3:21-cv-05438 · Filed Jul 15, 2021 · Closed Jul 17, 2024
Role of Wayne County Schools Career Center v. Juul Labs, Inc.: Party · Outcome: Terminated 2024-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Blue Ridge Healthcare Management, LLC v. Western World Insurance Company closed
District Court, S.D. Florida · No. 0:20-cv-62181 · Filed Oct 27, 2020 · Closed Jun 16, 2021
Role of Blue Ridge Healthcare Management, LLC v. Western World Insurance Company: Party · Outcome: Terminated 2021-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Blue Ridge Thermoforming, LLC v. Cardinal Health 200, LLC closed
District Court, S.D. Ohio · No. 2:20-cv-04157 · Filed Aug 14, 2020 · Closed Mar 1, 2021
Role of Blue Ridge Thermoforming, LLC v. Cardinal Health 200, LLC: Party · Outcome: Terminated 2021-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Healthcare Services Group, Inc. v. Blue Ridge Healthcare Montrose Bay, LLC. open
District Court, S.D. Alabama · No. 1:20-mc-00010 · Filed Aug 4, 2020
Role of Healthcare Services Group, Inc. v. Blue Ridge Healthcare Montrose Bay, LLC.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Healthcare Services Group, Inc. v. Blue Ridge Healthcare Montrose Bay, LLC. open
District Court, S.D. Alabama · No. 1:20-mc-00011 · Filed Aug 4, 2020
Role of Healthcare Services Group, Inc. v. Blue Ridge Healthcare Montrose Bay, LLC.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Healthcare Services Group, Inc. v. Blue Ridge Healthcare Montrose Bay, LLC. open
District Court, S.D. Alabama · No. 1:20-mc-00009 · Filed Aug 4, 2020
Role of Healthcare Services Group, Inc. v. Blue Ridge Healthcare Montrose Bay, LLC.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Crawford v. Blue Ridge Metals Corporation closed
District Court, S.D. Ohio · No. 1:20-mc-00018 · Filed Jul 17, 2020 · Closed Aug 7, 2020
Role of Crawford v. Blue Ridge Metals Corporation: Party · Outcome: Terminated 2020-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Bell's Brewery, Inc. v. Blue Ridge Beverage Company, Inc. judgment
District Court, W.D. Michigan · No. 1:20-cv-00246 · Filed Mar 19, 2020 · Closed Aug 10, 2020 · Nature of suit: Contract: Other · Cause: 09:4 Petition for Order Compelling Arbitration
Role of Bell's Brewery, Inc. v. Blue Ridge Beverage Company, Inc.: Party · Outcome: Terminated 2020-08-10 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Kincaid v. Saline County Recovery LLC dismissed
District Court, E.D. Arkansas · No. 4:20-cv-00136 · Filed Feb 7, 2020 · Closed Jun 12, 2020 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Kincaid v. Saline County Recovery LLC: Party · Outcome: Terminated 2020-06-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
The Indigenous American People Inhabiting the County of Wayne, Michigan v. Wayne County Muncipal Corporation dismissed
District Court, E.D. Michigan · No. 2:19-cv-12579 · Filed Sep 3, 2019 · Closed Apr 20, 2020 · Nature of suit: 220 Real Property: Foreclosure · Cause: No cause code entered
Role of The Indigenous American People Inhabiting the County of Wayne, Michigan v. Wayne County Muncipal Corporation: Party · Outcome: Terminated 2020-04-20 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Blue Ridge Mountain Electric Membership Corporation v. Americas Center Corporation closed
District Court, E.D. Missouri · No. 4:19-mc-00584 · Filed Aug 8, 2019 · Closed Apr 9, 2020 · Nature of suit: Miscellaneous Case · Cause: Civil Miscellaneous Case
Role of Blue Ridge Mountain Electric Membership Corporation v. Americas Center Corporation: Party · Outcome: Terminated 2020-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
MGF Healthcare Partners Inc v. Blue Ridge Heathcare Birmingham LLC dismissed
District Court, N.D. Alabama · No. 2:19-cv-00926 · Filed Jun 17, 2019 · Closed Jun 7, 2021 · Nature of suit: Other Fraud · Cause: 28:1441 Petition for Removal- Fraud
Role of MGF Healthcare Partners Inc v. Blue Ridge Heathcare Birmingham LLC: Party · Outcome: Terminated 2021-06-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
WAYNE COUNTY EMPLOYEES' RETIREMENT SYSTEM v. HONEYWELL INTERNATIONAL INC. dismissed
District Court, D. New Jersey · No. 2:19-cv-12542 · Filed May 15, 2019 · Closed Aug 28, 2019 · Nature of suit: 850 Securities/Commodities · Cause: 28:1331 Fed. Question: Securities Violation
Role of WAYNE COUNTY EMPLOYEES' RETIREMENT SYSTEM v. HONEYWELL INTERNATIONAL INC.: Party · Outcome: Terminated 2019-08-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Wilson v. Blue Ridge Contractors, LLC dismissed
District Court, S.D. Ohio · No. 2:19-cv-01577 · Filed Apr 24, 2019 · Closed Oct 23, 2019 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Wilson v. Blue Ridge Contractors, LLC: Party · Outcome: Terminated 2019-10-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Hospital Authority of Wayne County, Georgia v. Purdue Pharma, L.P. closed
District Court, N.D. Ohio · No. 1:19-op-45278 · Filed Apr 16, 2019 · Closed Sep 21, 2023 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act
Role of Hospital Authority of Wayne County, Georgia v. Purdue Pharma, L.P.: Party · Outcome: Terminated 2023-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
CAMBER SPINE, LLC v. BLUE RIDGE MEDICAL, LLC dismissed
District Court, E.D. Pennsylvania · No. 2:19-cv-01448 · Filed Apr 4, 2019 · Closed Sep 6, 2019 · Nature of suit: 190 Other contract actions
Role of CAMBER SPINE, LLC v. BLUE RIDGE MEDICAL, LLC: Party · Outcome: Terminated 2019-09-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
HEALTHCARE SERVICES GROUP, INC. v. BLUE RIDGE HEALTHCARE MONTROSE BAY, LLC judgment
District Court, E.D. Pennsylvania · No. 2:19-cv-00187 · Filed Jan 14, 2019 · Closed Oct 8, 2020 · Nature of suit: 190 Other contract actions
Role of HEALTHCARE SERVICES GROUP, INC. v. BLUE RIDGE HEALTHCARE MONTROSE BAY, LLC: Party · Outcome: Terminated 2020-10-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Estate of Kimberly Ann Nickerson, Wayne County Probate Court Number 17-827514-DE, by Molly Brown, Personal Representative v. Ocwen Loan Servicing, LLC dismissed
District Court, E.D. Michigan · No. 2:18-cv-13965 · Filed Dec 19, 2018 · Closed May 28, 2020 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Estate of Kimberly Ann Nickerson, Wayne County Probate Court Number 17-827514-DE, by Molly Brown, Personal Representative v. Ocwen Loan Servicing, LLC: Party · Outcome: Terminated 2020-05-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
THE HANOVER INSURANCE COMPANY v. BLUE RIDGE PROPERTY MANAGEMENT, LLC closed
District Court, M.D. North Carolina · No. 1:18-cv-01018 · Filed Dec 13, 2018 · Closed Jun 26, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Declaratory Judgment
Role of THE HANOVER INSURANCE COMPANY v. BLUE RIDGE PROPERTY MANAGEMENT, LLC: Party · Outcome: Terminated 2023-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
United States of America, ex rel. v. Blue Ridge Mountain Electrical Membership Corporation open
District Court, N.D. Georgia · No. 1:18-cv-05311 · Filed Nov 20, 2018 · Nature of suit: 376 Qui tam
Role of United States of America, ex rel. v. Blue Ridge Mountain Electrical Membership Corporation: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Kini Group, LLC v. Blue Ridge Partners Management Consulting, LLC dismissed
District Court, S.D. New York · No. 1:18-cv-10781 · Filed Nov 19, 2018 · Closed Nov 5, 2019 · Nature of suit: 890 Other statutory actions
Role of Kini Group, LLC v. Blue Ridge Partners Management Consulting, LLC: Party · Outcome: Terminated 2019-11-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Reliant Pro Rehab, LLC v. Blue Ridge in the Fields, LLC judgment
District Court, D. South Carolina · No. 0:18-cv-02758 · Filed Oct 10, 2018 · Closed Apr 23, 2019 · Nature of suit: 190 Other contract actions
Role of Reliant Pro Rehab, LLC v. Blue Ridge in the Fields, LLC: Party · Outcome: Terminated 2019-04-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Wayne County Employees Retirement System v. Mavenir, Inc. closed
District Court, D. Delaware · No. 1:18-cv-01229 · Filed Aug 10, 2018 · Closed Mar 30, 2022 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Wayne County Employees Retirement System v. Mavenir, Inc.: Party · Outcome: Terminated 2022-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Wayne County v. AmerisourceBergen Drug Corporation open
District Court, N.D. Ohio · No. 1:18-op-45585 · Filed May 17, 2018 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act
Role of Wayne County v. AmerisourceBergen Drug Corporation: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Wayne County v. AmerisourceBergen Drug Corporation closed
District Court, E.D. North Carolina · No. 5:18-cv-00189 · Filed Apr 27, 2018 · Closed May 15, 2018 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act
Role of Wayne County v. AmerisourceBergen Drug Corporation: Party · Outcome: Terminated 2018-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Wayne County Fiscal Court v. Amerisourcebergen Drug Corporation open
District Court, N.D. Ohio · No. 1:18-op-45389 · Filed Apr 11, 2018 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act
Role of Wayne County Fiscal Court v. Amerisourcebergen Drug Corporation: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
HARRIS v. BLUE RIDGE HEALTH SERVICES, INC. judgment
District Court, M.D. North Carolina · No. 1:18-cv-00114 · Filed Feb 19, 2018 · Closed Jun 21, 2019 · Nature of suit: 375 False Claims Act · Cause: 31:3729 False Claims Act
Role of HARRIS v. BLUE RIDGE HEALTH SERVICES, INC.: Party · Outcome: Terminated 2019-06-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Wayne County Board of County Commissioners v. AmerisourceBergen Drug Corporation closed
District Court, N.D. Ohio · No. 5:18-cv-00275 · Filed Feb 2, 2018 · Closed Feb 5, 2018
Role of Wayne County Board of County Commissioners v. AmerisourceBergen Drug Corporation: Party · Outcome: Terminated 2018-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Wayne County Board of County Commissioners v. AmerisourceBergen Drug Corporation open
District Court, N.D. Ohio · No. 1:18-op-45150 · Filed Feb 2, 2018 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act
Role of Wayne County Board of County Commissioners v. AmerisourceBergen Drug Corporation: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Behel v. Wayne County Bank dismissed
District Court, N.D. Alabama · No. 3:17-cv-02167 · Filed Dec 22, 2017 · Closed Jan 22, 2018 · Nature of suit: 890 Other statutory actions
Role of Behel v. Wayne County Bank: Party · Outcome: Terminated 2018-01-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Wayne County Commission v. Rite Aid of Maryland, Inc. open
District Court, N.D. Ohio · No. 1:17-op-45052 · Filed Dec 13, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 18:1961 Racketeering (RICO) Act
Role of Wayne County Commission v. Rite Aid of Maryland, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
City of Pearland, Texas v. Blue Ridge Landfill TX, LP closed
District Court, W.D. Texas · No. 1:17-cv-00730 · Filed Aug 4, 2017 · Closed Oct 24, 2017 · Nature of suit: 290 Real Property: Other · Cause: 28:1441 Petition for Removal
Role of City of Pearland, Texas v. Blue Ridge Landfill TX, LP: Party · Outcome: Terminated 2017-10-24 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Wayne County Commission v. Rite Aid of Maryland, Inc. closed
District Court, S.D. West Virginia · No. 3:17-cv-01962 · Filed Mar 21, 2017 · Closed Dec 12, 2017 · Nature of suit: 890 Other statutory actions · Cause: 21:801 Controlled Substances Act
Role of Wayne County Commission v. Rite Aid of Maryland, Inc.: Party · Outcome: Terminated 2017-12-12 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Blue Ridge Podiatry Associates, P.A. v. Annexmed Billing Services, Inc. dismissed
District Court, W.D. North Carolina · No. 1:17-cv-00078 · Filed Mar 20, 2017 · Closed Jul 7, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Blue Ridge Podiatry Associates, P.A. v. Annexmed Billing Services, Inc.: Party · Outcome: Terminated 2017-07-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
WAYNE COUNTY FOODS, INC. v. LIBER CHOCOLATE & FOOD PRODUCTS CO. closed
District Court, D. New Jersey · No. 2:16-cv-09079 · Filed Dec 8, 2016 · Closed Mar 7, 2017 · Nature of suit: 190 Other contract actions
Role of WAYNE COUNTY FOODS, INC. v. LIBER CHOCOLATE & FOOD PRODUCTS CO.: Party · Outcome: Terminated 2017-03-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Blackwell v. Saline County Recovery LLC dismissed
District Court, E.D. Arkansas · No. 4:16-cv-00292 · Filed May 27, 2016 · Closed Aug 15, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Blackwell v. Saline County Recovery LLC: Party · Outcome: Terminated 2016-08-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Kimberly Branscome v. Blue Ridge Home Health Services, Inc. dismissed
District Court, W.D. Virginia · No. 7:16-cv-00087 · Filed Mar 1, 2016 · Closed Mar 13, 2018 · Nature of suit: 375 Other Statutes: False Claims Act · Cause: 31:3729 False Claims Act
Role of Kimberly Branscome v. Blue Ridge Home Health Services, Inc.: Party · Outcome: Terminated 2018-03-13 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
McCartney v. Blue Ridge Bank & Trust Co. dismissed
District Court, W.D. Missouri · No. 4:16-cv-00154 · Filed Feb 25, 2016 · Closed Jul 20, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of McCartney v. Blue Ridge Bank & Trust Co.: Party · Outcome: Terminated 2016-07-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Wayne County Sheriff's Office v. Conejo Capital Partners 2, LLC dismissed
District Court, E.D. Michigan · No. 4:15-cv-13558 · Filed Oct 9, 2015 · Closed Feb 7, 2017 · Nature of suit: Real Property: Other · Cause: 28:1441 Petition for Removal- Injunctive/Declarato
Role of Wayne County Sheriff's Office v. Conejo Capital Partners 2, LLC: Party · Outcome: Terminated 2017-02-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Wayne County Employees Retirement System v. Fiduciary Management, Inc. dismissed
District Court, E.D. Wisconsin · No. 2:15-cv-01170 · Filed Sep 30, 2015 · Closed Jan 4, 2016 · Nature of suit: 160 Stockholders Suits · Cause: 15:77 Securities Fraud
Role of Wayne County Employees Retirement System v. Fiduciary Management, Inc.: Party · Outcome: Terminated 2016-01-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
P & P Imports LLC v. Blue Ridge Product Solutions, LLC closed
District Court, C.D. California · No. 2:15-cv-01057 · Filed Feb 12, 2015 · Closed Feb 13, 2015 · Nature of suit: 290 Other real property actions
Role of P & P Imports LLC v. Blue Ridge Product Solutions, LLC: Party · Outcome: Terminated 2015-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Wayne County Airport Authority v. Airport Service International, Inc. dismissed
District Court, E.D. Michigan · No. 2:15-cv-10054 · Filed Jan 7, 2015 · Closed Apr 11, 2016 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1332 Diversity-Breach of Contract
Role of Wayne County Airport Authority v. Airport Service International, Inc.: Party · Outcome: Terminated 2016-04-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
NEW JERSEY BUILDING CONSTRUCTION LABORERS DISTRICT COUNCIL v. BLUE RIDGE CONSTRUCTION CORPORATION judgment
District Court, D. New Jersey · No. 2:14-cv-02734 · Filed Apr 29, 2014 · Closed May 30, 2014 · Nature of suit: 896 Arbitration
Role of NEW JERSEY BUILDING CONSTRUCTION LABORERS DISTRICT COUNCIL v. BLUE RIDGE CONSTRUCTION CORPORATION: Party · Outcome: Terminated 2014-05-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
ABM Health, Inc. v. GCMC of Wharton County Texas, LLC closed
District Court, S.D. Texas · No. 4:14-cv-01123 · Filed Apr 24, 2014 · Closed Mar 23, 2016
Role of ABM Health, Inc. v. GCMC of Wharton County Texas, LLC: Party · Outcome: Terminated 2016-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
ABM HEALTH, INC. v. GCMC OF WHARTON COUNTY , ET AL dismissed
District Court, S.D. Texas · No. · Filed Apr 24, 2014 · Closed Mar 23, 2016 · Nature of suit: 190 Other contract actions
Role of ABM HEALTH, INC. v. GCMC OF WHARTON COUNTY , ET AL: Party · Outcome: Terminated 2016-03-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Wayne, County of v. Michigan Technology Commercialization Corporation dismissed
District Court, E.D. Michigan · No. 2:13-cv-13623 · Filed Aug 22, 2013 · Closed Feb 17, 2015 · Nature of suit: Other Statutes: False Claims Act · Cause: 31:3729 False Claims Act
Role of Wayne, County of v. Michigan Technology Commercialization Corporation: Party · Outcome: Terminated 2015-02-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Blue Ridge Properties, LLC v. BP Exploration & Production, Inc. dismissed
District Court, E.D. Louisiana · No. 2:13-cv-01071 · Filed Apr 17, 2013 · Closed Jun 9, 2016 · Nature of suit: 380 Other personal property damage
Role of Blue Ridge Properties, LLC v. BP Exploration & Production, Inc.: Party · Outcome: Terminated 2016-06-09 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Diamond Healthcare Corporation v. GCMC of Wharton County, Texas, LLC dismissed
District Court, S.D. Texas · No. 4:13-cv-00165 · Filed Jan 23, 2013 · Closed Sep 23, 2014 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract
Role of Diamond Healthcare Corporation v. GCMC of Wharton County, Texas, LLC: Party · Outcome: Terminated 2014-09-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Lexon Insurance Company v. Blue Ridge Shadows, LLC judgment
District Court, E.D. Virginia · No. 1:12-cv-01293 · Filed Nov 13, 2012 · Closed May 31, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Lexon Insurance Company v. Blue Ridge Shadows, LLC: Party · Outcome: Terminated 2013-05-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Tennessee Gas Pipeline Company, LLC v. Permanent Overlay Easements for 4.308 Acres, Temporary Easements for 0.230 Acres and Temporary Access Easements for 0.384 Acres in Berlin and Palmyra Townships, Wayne County, and lackawaxen Township dismissed
District Court, M.D. Pennsylvania · No. 3:12-cv-01480 · Filed Jul 31, 2012 · Closed Aug 13, 2012 · Nature of suit: 210 Land condemnation
Role of Tennessee Gas Pipeline Company, LLC v. Permanent Overlay Easements for 4.308 Acres, Temporary Easements for 0.230 Acres and Temporary Access Easements for 0.384 Acres in Berlin and Palmyra Townships, Wayne County, and lackawaxen Township: Party · Outcome: Terminated 2012-08-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Tennessee Gas Pipeline Company, LLC v. Permanent Easement for 5.181 Acres, Permanent Overlay Easement for 2.298 Acres, Temporary Easements for 6.462 Acres and Temporary Access Easement for 0.791 Acres in Berlin Township, Wayne County, PA dismissed
District Court, M.D. Pennsylvania · No. 3:12-cv-01478 · Filed Jul 31, 2012 · Closed Aug 22, 2012 · Nature of suit: 210 Land condemnation
Role of Tennessee Gas Pipeline Company, LLC v. Permanent Easement for 5.181 Acres, Permanent Overlay Easement for 2.298 Acres, Temporary Easements for 6.462 Acres and Temporary Access Easement for 0.791 Acres in Berlin Township, Wayne County, PA: Party · Outcome: Terminated 2012-08-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Banner Realty Group Ltd. v. Blue Ridge Invvestments, Ltd. closed
District Court, D. Colorado · No. 1:12-cv-01729 · Filed Jul 3, 2012 · Closed Sep 25, 2012 · Nature of suit: Banks and Banking · Cause: 28:1441bc - Removal - Breach of Contract
Role of Banner Realty Group Ltd. v. Blue Ridge Invvestments, Ltd.: Party · Outcome: Terminated 2012-09-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
WAYNE COUNTY v. SIGMA CORPORATION closed
District Court, D. New Jersey · No. 3:12-cv-02682 · Filed May 3, 2012 · Closed May 15, 2012 · Nature of suit: 410 Antitrust · Cause: 15:25 Clayton Act
Role of WAYNE COUNTY v. SIGMA CORPORATION: Party · Outcome: Terminated 2012-05-15 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Laffey v. The Blue Ridge Bank & Trust Company dismissed
District Court, W.D. Missouri · No. 4:12-cv-00455 · Filed Apr 19, 2012 · Closed Apr 22, 2013 · Nature of suit: 890 Other statutory actions
Role of Laffey v. The Blue Ridge Bank & Trust Company: Party · Outcome: Terminated 2013-04-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
WAYNE COUNTY HOSPITAL AUTHORITY v. Warehouse Home Furnishings Distributors Inc dismissed
District Court, M.D. Georgia · No. 4:11-cv-00176 · Filed Nov 11, 2011 · Closed Jun 20, 2012 · Nature of suit: 190 Contract: Other · Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Role of WAYNE COUNTY HOSPITAL AUTHORITY v. Warehouse Home Furnishings Distributors Inc: Party · Outcome: Terminated 2012-06-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
NEWPORT COMMONS, L.P. v. BLUE RIDGE CABLE TECHNOLOGIES, INC. dismissed
District Court, E.D. Pennsylvania · No. 5:11-cv-07029 · Filed Nov 10, 2011 · Closed Sep 28, 2012 · Nature of suit: Other Statutes: Cable/Satellite TV · Cause: Cable Televsn. Consumer Protection & Competition Act of 1992
Role of NEWPORT COMMONS, L.P. v. BLUE RIDGE CABLE TECHNOLOGIES, INC.: Party · Outcome: Terminated 2012-09-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
CML-AZ Blue Ridge LLC v. Blue Ridge Plaza East LLP closed
District Court, D. Arizona · No. 2:11-cv-01123 · Filed Jun 3, 2011 · Closed Sep 2, 2011 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of CML-AZ Blue Ridge LLC v. Blue Ridge Plaza East LLP: Party · Outcome: Terminated 2011-09-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
CML-AZ Blue Ridge LLC v. Sterling Plaza West LLC closed
District Court, D. Arizona · No. 2:11-cv-01122 · Filed Jun 3, 2011 · Closed Sep 13, 2011 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of CML-AZ Blue Ridge LLC v. Sterling Plaza West LLC: Party · Outcome: Terminated 2011-09-13 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
First National Insurance Company of America v. Blue Ridge Construction Co., Ltd. dismissed
District Court, E.D. Texas · No. 4:11-cv-00173 · Filed Apr 6, 2011 · Closed Aug 16, 2012 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of First National Insurance Company of America v. Blue Ridge Construction Co., Ltd.: Party · Outcome: Terminated 2012-08-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Gandy v. Wayne County Jurisdiction Systems closed
District Court, S.D. Mississippi · No. 4:11-cv-00038 · Filed Mar 7, 2011 · Closed Dec 12, 2012 · Nature of suit: 190 Other contract actions
Role of Gandy v. Wayne County Jurisdiction Systems: Party · Outcome: Terminated 2012-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
BLUE RIDGE ACQUISITIONS, INC. v. SUPERVALU INC. dismissed
District Court, D. New Jersey · No. 3:11-cv-00715 · Filed Feb 8, 2011 · Closed Dec 12, 2011 · Nature of suit: 190 Other contract actions
Role of BLUE RIDGE ACQUISITIONS, INC. v. SUPERVALU INC.: Party · Outcome: Terminated 2011-12-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Tennessee Gas Pipeline Company v. Temporary Easements for 1.249 Acres and an Access Road Easement for 1.601 Acres in Clinton Township, Wayne County, Pennsylvania, Tax Parcel Number 06-01-0211-0021 and 06-01-0211-0022 dismissed
District Court, M.D. Pennsylvania · No. 3:11-cv-00213 · Filed Jan 31, 2011 · Closed May 22, 2012 · Nature of suit: 210 Land condemnation
Role of Tennessee Gas Pipeline Company v. Temporary Easements for 1.249 Acres and an Access Road Easement for 1.601 Acres in Clinton Township, Wayne County, Pennsylvania, Tax Parcel Number 06-01-0211-0021 and 06-01-0211-0022: Party · Outcome: Terminated 2012-05-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Tennessee Gas Pipeline Company v. Temporary Easements for 2.59 Acres in Berlin Township, Wayne County, Pennsylvania, Tax Parcel Number 01-0-0255-0058 dismissed
District Court, M.D. Pennsylvania · No. 3:11-cv-00212 · Filed Jan 28, 2011 · Closed Feb 25, 2011 · Nature of suit: 210 Land condemnation
Role of Tennessee Gas Pipeline Company v. Temporary Easements for 2.59 Acres in Berlin Township, Wayne County, Pennsylvania, Tax Parcel Number 01-0-0255-0058: Party · Outcome: Terminated 2011-02-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Tennessee Gas Pipeline Company v. Permanent Easements for 0.44 Acres and Temporary Easements for 0.6178 Acres in Dyberry Township, Wayne County, PA, Tax Parcel Numbers 09-0-003-0020,09-0-0003-0021,09-0-0030026-09-0-0003-0027,09-0-0003 judgment
District Court, M.D. Pennsylvania · No. 3:11-cv-00218 · Filed Jan 28, 2011 · Closed Apr 7, 2014 · Nature of suit: 210 Land condemnation
Role of Tennessee Gas Pipeline Company v. Permanent Easements for 0.44 Acres and Temporary Easements for 0.6178 Acres in Dyberry Township, Wayne County, PA, Tax Parcel Numbers 09-0-003-0020,09-0-0003-0021,09-0-0030026-09-0-0003-0027,09-0-0003: Party · Outcome: Terminated 2014-04-07 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Tennessee Gas Pipeline Company v. Permanent Easements for 3.424 Acres and Temporary Easements for 3.962 Acres in Clinton Township and Dyberry Township, Wayne County, Pennsylvania, Tax Parcel Numbers 09-0-0232-0018A and 06-1-0232-0018 dismissed
District Court, M.D. Pennsylvania · No. 3:11-cv-00217 · Filed Jan 28, 2011 · Closed Feb 8, 2011 · Nature of suit: 210 Land condemnation
Role of Tennessee Gas Pipeline Company v. Permanent Easements for 3.424 Acres and Temporary Easements for 3.962 Acres in Clinton Township and Dyberry Township, Wayne County, Pennsylvania, Tax Parcel Numbers 09-0-0232-0018A and 06-1-0232-0018: Party · Outcome: Terminated 2011-02-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Tennessee Gas Pipeline Company v. A Temporary Easement for 0.06 Acres in Clinton Township, Wayne County, Pennsylvania, Tax Parcel Number 06-01-017-24, Rude Road dismissed
District Court, M.D. Pennsylvania · No. 3:11-cv-00211 · Filed Jan 28, 2011 · Closed Feb 4, 2011 · Nature of suit: 210 Land condemnation
Role of Tennessee Gas Pipeline Company v. A Temporary Easement for 0.06 Acres in Clinton Township, Wayne County, Pennsylvania, Tax Parcel Number 06-01-017-24, Rude Road: Party · Outcome: Terminated 2011-02-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Tennessee Gas Pipeline Company v. A Permanent Easement for 0.127 Acres and Temporary Easements for 0.51 Acres in Clinton Township, Wayne County, Pennsylvania, Tax Parcel Number 06-1-0232-8.6 219 Town Hill Road dismissed
District Court, M.D. Pennsylvania · No. 3:11-cv-00200 · Filed Jan 27, 2011 · Closed Feb 11, 2011 · Nature of suit: 210 Land condemnation
Role of Tennessee Gas Pipeline Company v. A Permanent Easement for 0.127 Acres and Temporary Easements for 0.51 Acres in Clinton Township, Wayne County, Pennsylvania, Tax Parcel Number 06-1-0232-8.6 219 Town Hill Road: Party · Outcome: Terminated 2011-02-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Tennessee Gas Pipeline Company v. Temporary Easements for 2.15 Acres in Clinton Township, Wayne County, PA dismissed
District Court, M.D. Pennsylvania · No. 3:11-cv-00199 · Filed Jan 27, 2011 · Closed Jul 27, 2011 · Nature of suit: 210 Land condemnation
Role of Tennessee Gas Pipeline Company v. Temporary Easements for 2.15 Acres in Clinton Township, Wayne County, PA: Party · Outcome: Terminated 2011-07-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Tennessee Gas Pipeline Company v. A Permanent Easement for 0.823 Acres and Temporary Easements for 4.676 Acres in Clinton Township, Wayne County, Pennsylvania, Tax Parcel Number 06-1-0211-0024 Belmont Turnpike dismissed
District Court, M.D. Pennsylvania · No. 3:11-cv-00194 · Filed Jan 27, 2011 · Closed Feb 9, 2011 · Nature of suit: 210 Land condemnation
Role of Tennessee Gas Pipeline Company v. A Permanent Easement for 0.823 Acres and Temporary Easements for 4.676 Acres in Clinton Township, Wayne County, Pennsylvania, Tax Parcel Number 06-1-0211-0024 Belmont Turnpike: Party · Outcome: Terminated 2011-02-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Tennessee Gas Pipeline Company v. A Permanent Easement for 0.901 Acres and Temporary Easements for 2.374 Acres in Bethany Borough and Dyberry Township, Wayne County, Pennsylvania, Tax Parcel Number 09-0-0006-0001 dismissed
District Court, M.D. Pennsylvania · No. 3:11-cv-00192 · Filed Jan 27, 2011 · Closed Mar 2, 2011 · Nature of suit: 210 Land condemnation
Role of Tennessee Gas Pipeline Company v. A Permanent Easement for 0.901 Acres and Temporary Easements for 2.374 Acres in Bethany Borough and Dyberry Township, Wayne County, Pennsylvania, Tax Parcel Number 09-0-0006-0001: Party · Outcome: Terminated 2011-03-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Martin Marietta Materials Inc v. Saline County Airport Commission dismissed
District Court, E.D. Arkansas · No. 4:10-cv-01541 · Filed Oct 26, 2010 · Closed Oct 13, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Martin Marietta Materials Inc v. Saline County Airport Commission: Party · Outcome: Terminated 2011-10-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Bank Of America, N.A. v. Blue Ridge Foods, LLC dismissed
District Court, E.D. New York · No. 1:10-cv-04672 · Filed Oct 12, 2010 · Closed May 11, 2017 · Nature of suit: 220 Foreclosure
Role of Bank Of America, N.A. v. Blue Ridge Foods, LLC: Party · Outcome: Terminated 2017-05-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
The Township of Delaware v. Blue Ridge Cable Technologies, Inc. dismissed
District Court, M.D. Pennsylvania · No. 3:10-cv-01004 · Filed May 10, 2010 · Closed Jun 29, 2011 · Nature of suit: 490 Cable/Satellite TV · Cause: 47:0151 Telecommunications Act of 1996
Role of The Township of Delaware v. Blue Ridge Cable Technologies, Inc.: Party · Outcome: Terminated 2011-06-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Blue Ridge Emergency Physicians PA v. Emergency Physicians Insurance Company RRG dismissed
District Court, D. South Carolina · No. 6:10-cv-00428 · Filed Feb 22, 2010 · Closed Jun 22, 2011 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Blue Ridge Emergency Physicians PA v. Emergency Physicians Insurance Company RRG: Party · Outcome: Terminated 2011-06-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Summit Community Bank v. Blue Ridge Shadows Hotel & Conference Center, LLC closed
District Court, W.D. Virginia · No. 5:10-cv-00005 · Filed Jan 25, 2010 · Closed Apr 1, 2010 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of Summit Community Bank v. Blue Ridge Shadows Hotel & Conference Center, LLC: Party · Outcome: Terminated 2010-04-01 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Blue Ridge Investments, L.L.C. v. The Republic of Argentina dismissed
District Court, S.D. New York · No. 1:10-cv-00153 · Filed Jan 8, 2010 · Closed Oct 24, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1330 Breach of Contract
Role of Blue Ridge Investments, L.L.C. v. The Republic of Argentina: Party · Outcome: Terminated 2013-10-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Wayne County Airport Authority v. Federal Express Corporation dismissed
District Court, E.D. Michigan · No. 2:09-cv-13962 · Filed Oct 7, 2009 · Closed Jul 28, 2010 · Nature of suit: 380 Other personal property damage
Role of Wayne County Airport Authority v. Federal Express Corporation: Party · Outcome: Terminated 2010-07-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Blue Ridge Quarries, Inc. v. Waycaster dismissed
District Court, W.D. North Carolina · No. 1:09-cv-00374 · Filed Oct 1, 2009 · Closed Jun 25, 2010 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Bankruptcy Appeal from Judgment/Order
Role of Blue Ridge Quarries, Inc. v. Waycaster: Party · Outcome: Terminated 2010-06-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Hutman Marketing Corporation v. Detroit/Wayne County Port Authority dismissed
District Court, E.D. Michigan · No. 2:09-cv-13225 · Filed Aug 17, 2009 · Closed Nov 17, 2009 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of Hutman Marketing Corporation v. Detroit/Wayne County Port Authority: Party · Outcome: Terminated 2009-11-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Blue Ridge Partners Management Consulting, LLC v. Methvin dismissed
District Court, E.D. Virginia · No. 1:09-cv-00644 · Filed Jun 9, 2009 · Closed Aug 7, 2009 · Nature of suit: 890 Other statutory actions
Role of Blue Ridge Partners Management Consulting, LLC v. Methvin: Party · Outcome: Terminated 2009-08-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Blue Ridge Investments, L.L.C. v. The Republic of Argentina dismissed
District Court, S.D. New York · No. 1:09-cv-02377 · Filed Mar 13, 2009 · Closed Aug 31, 2009 · Nature of suit: 890 Other statutory actions
Role of Blue Ridge Investments, L.L.C. v. The Republic of Argentina: Party · Outcome: Terminated 2009-08-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Wayne County Employees Retirement System v. MGIC Investment Corporation judgment
District Court, E.D. Wisconsin · No. 2:09-cv-00275 · Filed Mar 12, 2009 · Closed Dec 9, 2010 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Wayne County Employees Retirement System v. MGIC Investment Corporation: Party · Outcome: Terminated 2010-12-09 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Newcomb, Administratrix v. Blue Ridge Mtn Electric Membership Corp closed
District Court, W.D. North Carolina · No. 1:09-cv-00067 · Filed Feb 12, 2009 · Closed Mar 2, 2010 · Nature of suit: 360 P.I.: Other · Cause: Diversity - Notice of Removal
Role of Newcomb, Administratrix v. Blue Ridge Mtn Electric Membership Corp: Party · Outcome: Terminated 2010-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
ASD Specialty Healthcare, Inc. v. Blue Ridge Medical Oncology, LLC judgment
District Court, M.D. Alabama · No. 1:08-cv-00940 · Filed Dec 1, 2008 · Closed Jul 16, 2009 · Nature of suit: 190 Other contract actions
Role of ASD Specialty Healthcare, Inc. v. Blue Ridge Medical Oncology, LLC: Party · Outcome: Terminated 2009-07-16 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Priority Healthcare Distribution, Inc. v. Blue Ridge Medical Oncology, PLLC. judgment
District Court, E.D. Tennessee · No. 1:08-cv-00220 · Filed Sep 16, 2008 · Closed Jul 15, 2009 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Priority Healthcare Distribution, Inc. v. Blue Ridge Medical Oncology, PLLC.: Party · Outcome: Terminated 2009-07-15 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Lepore v. Blue Ridge Real Estate Company closed
District Court, E.D. New York · No. 1:08-cv-02028 · Filed May 20, 2008 · Closed Jul 31, 2008 · Nature of suit: P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Lepore v. Blue Ridge Real Estate Company: Party · Outcome: Terminated 2008-07-31 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Wayne County Employees Retirement System v. MGIC Investment Corporation closed
District Court, E.D. Michigan · No. 2:08-cv-12080 · Filed May 12, 2008 · Closed Mar 10, 2009 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Wayne County Employees Retirement System v. MGIC Investment Corporation: Party · Outcome: Terminated 2009-03-10 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Quorum Health Resources, LLC v. The Hospital Authority of Wayne County, Georgia closed
District Court, S.D. Georgia · No. 2:08-cv-00042 · Filed Apr 11, 2008 · Closed Dec 13, 2011 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity of citizenship
Role of Quorum Health Resources, LLC v. The Hospital Authority of Wayne County, Georgia: Party · Outcome: Terminated 2011-12-13 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Penmont, LLC v. Blue Ridge Piedmont, LLC dismissed
District Court, M.D. Alabama · No. 2:08-cv-00093 · Filed Feb 11, 2008 · Closed Apr 17, 2009 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Penmont, LLC v. Blue Ridge Piedmont, LLC: Party · Outcome: Terminated 2009-04-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Biddix v. Blue Ridge HealthCare Employee Benefit Plan dismissed
District Court, D. South Carolina · No. 6:08-cv-00457 · Filed Feb 10, 2008 · Closed Jun 10, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Biddix v. Blue Ridge HealthCare Employee Benefit Plan: Party · Outcome: Terminated 2008-06-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Blue Ridge Salvage Company, Inc. v. Tribune Media Services, Inc. dismissed
District Court, N.D. Illinois · No. 1:07-cv-06497 · Filed Nov 16, 2007 · Closed Jun 4, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Blue Ridge Salvage Company, Inc. v. Tribune Media Services, Inc.: Party · Outcome: Terminated 2008-06-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
United States v. BLUE RIDGE ERECTORS, INC. closed
District Court, D. New Jersey · No. 2:07-cr-00625 · Filed Jul 25, 2007 · Closed Apr 7, 2009 · Nature of suit: 791 Employee Retirement Income Security Act
Role of United States v. BLUE RIDGE ERECTORS, INC.: Party · Outcome: Terminated 2009-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state); criminal docket
Blue Ridge Investors, II, L.P. v. Aerosol Packaging, LLC dismissed
District Court, N.D. Georgia · No. 1:07-cv-00637 · Filed Mar 19, 2007 · Closed Jun 7, 2007 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Blue Ridge Investors, II, L.P. v. Aerosol Packaging, LLC: Party · Outcome: Terminated 2007-06-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Blue Ridge Investors, II, L.P. v. Aerosol Packaging, LLC dismissed
District Court, N.D. Georgia · No. 1:07-cv-00323 · Filed Feb 6, 2007 · Closed Aug 23, 2007 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Blue Ridge Investors, II, L.P. v. Aerosol Packaging, LLC: Party · Outcome: Terminated 2007-08-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
All Star Limousine, Incorporated v. Wayne County Airport Authority dismissed
District Court, E.D. Michigan · No. 2:06-cv-12456 · Filed Jun 1, 2006 · Closed Nov 29, 2006 · Nature of suit: 890 Other statutory actions
Role of All Star Limousine, Incorporated v. Wayne County Airport Authority: Party · Outcome: Terminated 2006-11-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Wayne County Employees Retirement System v. AOL Time Warner Inc. closed
District Court, S.D. New York · No. 1:06-cv-02182 · Filed Mar 21, 2006 · Closed Sep 26, 2007 · Nature of suit: Securities/Commodities · Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Role of Wayne County Employees Retirement System v. AOL Time Warner Inc.: Party · Outcome: Terminated 2007-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Wayne County Employees Retirement System v. AOL Time Warner, Incorporated closed
District Court, E.D. Michigan · No. 2:06-cv-10442 · Filed Jan 31, 2006 · Closed Mar 28, 2006 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Wayne County Employees Retirement System v. AOL Time Warner, Incorporated: Party · Outcome: Terminated 2006-03-28 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Everest National Insurance Company v. Blue Ridge Fire Protection dismissed
District Court, D. Maryland · No. 8:05-cv-03356 · Filed Dec 15, 2005 · Closed Jan 30, 2008 · Nature of suit: 290 Other real property actions
Role of Everest National Insurance Company v. Blue Ridge Fire Protection: Party · Outcome: Terminated 2008-01-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Adrian Gibbs v. Blue Ridge Bank and Trust Company dismissed
District Court, W.D. Missouri · No. 4:05-cv-01136 · Filed Nov 14, 2005 · Closed Dec 1, 2005 · Nature of suit: 220 Foreclosure
Role of Adrian Gibbs v. Blue Ridge Bank and Trust Company: Party · Outcome: Terminated 2005-12-01 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
MBNA America Bank, N.A. v. Blue Ridge Arbitration, Inc. judgment
District Court, W.D. North Carolina · No. 1:05-cv-00332 · Filed Nov 9, 2005 · Closed Sep 22, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of MBNA America Bank, N.A. v. Blue Ridge Arbitration, Inc.: Party · Outcome: Terminated 2006-09-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
The Township of Tunkhannock v. Blue Ridge Communications, Inc. judgment
District Court, M.D. Pennsylvania · No. 3:05-cv-01013 · Filed May 18, 2005 · Closed Dec 11, 2006 · Nature of suit: 196 Contract franchise
Role of The Township of Tunkhannock v. Blue Ridge Communications, Inc.: Party · Outcome: Terminated 2006-12-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
BellS Telecommn Inc v. Blue Ridge Paper Pro dismissed
District Court, W.D. North Carolina · No. 1:05-cv-00037 · Filed Feb 14, 2005 · Closed Oct 12, 2005 · Nature of suit: 190 Other contract actions
Role of BellS Telecommn Inc v. Blue Ridge Paper Pro: Party · Outcome: Terminated 2005-10-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Wayne County General Hospital v. Department of Health and Human Services, Secretary of judgment
District Court, E.D. Michigan · No. 2:05-cv-70317 · Filed Jan 28, 2005 · Closed Jan 4, 2007 · Nature of suit: 890 Other statutory actions
Role of Wayne County General Hospital v. Department of Health and Human Services, Secretary of: Party · Outcome: Terminated 2007-01-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Goldberg v. Blue Ridge Farms, Inc. judgment
District Court, E.D. New York · No. 1:04-cv-05098 · Filed Nov 23, 2004 · Closed Feb 1, 2006 · Nature of suit: Negotiable Instrument · Cause: 28:1332 Diversity-Negotiable Instrument
Role of Goldberg v. Blue Ridge Farms, Inc.: Party · Outcome: Terminated 2006-02-01 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Howard v. Blue Ridge Bank dismissed
District Court, N.D. California · No. 3:04-cv-04619 · Filed Nov 1, 2004 · Closed Jan 3, 2006 · Nature of suit: Other Statutory Actions · Cause: 15:1681 Fair Credit Reporting Act
Role of Howard v. Blue Ridge Bank: Party · Outcome: Terminated 2006-01-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Rothberg v. Blue Ridge Farms, Inc. judgment
District Court, E.D. New York · No. 1:04-cv-03986 · Filed Sep 14, 2004 · Closed Aug 31, 2005 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Rothberg v. Blue Ridge Farms, Inc.: Party · Outcome: Terminated 2005-08-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Wayne County Employees' Retirement System v. Janus Capital Group Inc. judgment
District Court, D. Maryland · No. 1:04-cv-02604 · Filed Aug 19, 2004 · Closed Nov 15, 2011 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Wayne County Employees' Retirement System v. Janus Capital Group Inc.: Party · Outcome: Terminated 2011-11-15 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
BLUE RIDGE INVESTMENTS, LLC v. ANDERSON-TULLY COMPANY judgment
District Court, S.D. New York · No. · Filed May 19, 2004 · Closed Jan 31, 2005 · Nature of suit: 190 Other contract actions
Role of BLUE RIDGE INVESTMENTS, LLC v. ANDERSON-TULLY COMPANY: Party · Outcome: Terminated 2005-01-31 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Hartley v. Blue Ridge Medical, Inc. dismissed
District Court, N.D. California · No. 3:03-cv-04878 · Filed Oct 31, 2003 · Closed Jan 26, 2004 · Nature of suit: 190 Other contract actions
Role of Hartley v. Blue Ridge Medical, Inc.: Party · Outcome: Terminated 2004-01-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
E & J Gallo Winery v. Blue Ridge Dist judgment
District Court, E.D. California · No. 1:03-cv-06472 · Filed Oct 22, 2003 · Closed Jun 28, 2004 · Nature of suit: 950 Constitutionality of state statutes
Role of E & J Gallo Winery v. Blue Ridge Dist: Party · Outcome: Terminated 2004-06-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Merchant v. Blue Ridge Food Bank closed
District Court, W.D. Virginia · No. 3:03-mc-00014 · Filed Aug 6, 2003 · Closed Aug 6, 2003 · Nature of suit: 890 Other statutory actions
Role of Merchant v. Blue Ridge Food Bank: Party · Outcome: Terminated 2003-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
I.L.G.W.U. National v. Blue Ridge dismissed
District Court, S.D. New York · No. 1:03-cv-02187 · Filed Mar 28, 2003 · Closed Sep 22, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of I.L.G.W.U. National v. Blue Ridge: Party · Outcome: Terminated 2003-09-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Blue Ridge Intl Prod v. Nolan Brown Inc judgment
District Court, W.D. North Carolina · No. 1:02-cv-00239 · Filed Oct 17, 2002 · Closed Nov 13, 2003 · Nature of suit: 190 Other contract actions
Role of Blue Ridge Intl Prod v. Nolan Brown Inc: Party · Outcome: Terminated 2003-11-13 — FJC Integrated Database disposition: Judgment on consent; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Blue Ridge Farms, Inc v. Crown Credit Company judgment
District Court, E.D. New York · No. 1:01-cv-08460 · Filed Dec 20, 2001 · Closed Mar 31, 2005 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Blue Ridge Farms, Inc v. Crown Credit Company: Party · Outcome: Terminated 2005-03-31 — FJC Integrated Database disposition: Judgment on court trial Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Blue Ridge Farms v. Berry Plastics Corp dismissed
District Court, E.D. New York · No. 1:00-cv-00981 · Filed Feb 17, 2000 · Closed Aug 8, 2001 · Nature of suit: 190 Other contract actions
Role of Blue Ridge Farms v. Berry Plastics Corp: Party · Outcome: Terminated 2001-08-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Blue Ridge Insurance v. United States Postal dismissed
District Court, E.D. New York · No. 1:99-cv-01725 · Filed Mar 25, 1999 · Closed Dec 6, 1999 · Nature of suit: 380 Other personal property damage
Role of Blue Ridge Insurance v. United States Postal: Party · Outcome: Terminated 1999-12-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Boswell v. Blue Ridge Bank, N.A closed
District Court, W.D. Virginia · No. 7:99-cv-00140 · Filed Mar 5, 1999 · Closed Dec 18, 2001 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Boswell v. Blue Ridge Bank, N.A: Party · Outcome: Terminated 2001-12-18 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Blue Ridge Insurance v. United States Postal closed
District Court, S.D. New York · No. 1:99-cv-00163 · Filed Jan 8, 1999 · Closed Mar 9, 1999 · Nature of suit: 380 Other personal property damage
Role of Blue Ridge Insurance v. United States Postal: Party · Outcome: Terminated 1999-03-09 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
In Re: Wayne County Bank v. dismissed
District Court, M.D. Pennsylvania · No. 3:98-cv-00020 · Filed Jan 7, 1998 · Closed Mar 9, 1998 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of In Re: Wayne County Bank v.: Party · Outcome: Terminated 1998-03-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Boswell v. Blue Ridge Bank dismissed
District Court, W.D. Virginia · No. 6:97-cv-00062 · Filed Sep 11, 1997 · Closed Nov 4, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Boswell v. Blue Ridge Bank: Party · Outcome: Terminated 1997-11-04 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Body Support Systems v. Blue Ridge Tables dismissed
District Court, N.D. Mississippi · No. 1:96-cv-00161 · Filed May 29, 1996 · Closed Aug 25, 1997 · Nature of suit: 890 Other statutory actions
Role of Body Support Systems v. Blue Ridge Tables: Party · Outcome: Terminated 1997-08-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Essen Nutrition Corp v. Blue Ridge Farms dismissed
District Court, E.D. New York · No. 1:95-cv-04817 · Filed Nov 22, 1995 · Closed May 29, 1996 · Nature of suit: 190 Other contract actions
Role of Essen Nutrition Corp v. Blue Ridge Farms: Party · Outcome: Terminated 1996-05-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Blue Ridge Outlet I v. The Prime Group Inc. judgment
District Court, N.D. West Virginia · No. 3:95-cv-00027 · Filed Jun 14, 1995 · Closed Aug 6, 1996 · Nature of suit: 190 Other contract actions
Role of Blue Ridge Outlet I v. The Prime Group Inc.: Party · Outcome: Terminated 1996-08-06 — FJC Integrated Database disposition: Judgment on directed verdict; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
USA v. Blue Ridge Coal Corp dismissed
District Court, E.D. Kentucky · No. 7:95-cv-00082 · Filed Mar 30, 1995 · Closed Sep 5, 1995 · Nature of suit: 890 Other statutory actions
Role of USA v. Blue Ridge Coal Corp: Party · Outcome: Terminated 1995-09-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (KY)
Bank of America FSB v. Blue Ridge Bank & Tr dismissed
District Court, W.D. Missouri · No. 4:94-cv-01044 · Filed Nov 2, 1994 · Closed Jan 25, 1996 · Nature of suit: 890 Other statutory actions
Role of Bank of America FSB v. Blue Ridge Bank & Tr: Party · Outcome: Terminated 1996-01-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Josef Dolezal v. Blue Ridge Ins Co dismissed
District Court, C.D. California · No. 5:94-cv-00079 · Filed Oct 18, 1994 · Closed Feb 21, 2002 · Nature of suit: 470 Civil (RICO)
Role of Josef Dolezal v. Blue Ridge Ins Co: Party · Outcome: Terminated 2002-02-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Blue Ridge Trucking v. Gibson Furniture Co. dismissed
District Court, W.D. North Carolina · No. 2:93-cv-00260 · Filed Nov 15, 1993 · Closed Dec 30, 1993 · Nature of suit: 450 Interstate commerce
Role of Blue Ridge Trucking v. Gibson Furniture Co.: Party · Outcome: Terminated 1993-12-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Blue Ridge Insurance v. Rice closed
District Court, E.D. Kentucky · No. 3:93-cv-00093 · Filed Oct 6, 1993 · Closed Oct 17, 1995 · Nature of suit: 864 S.S.I.D.
Role of Blue Ridge Insurance v. Rice: Party · Outcome: Terminated 1995-10-17 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (KY)
Blue Ridge Trucking v. Home & Hearth, Inc. dismissed
District Court, W.D. North Carolina · No. 1:93-cv-00170 · Filed Aug 30, 1993 · Closed May 4, 1994 · Nature of suit: 450 Interstate commerce
Role of Blue Ridge Trucking v. Home & Hearth, Inc.: Party · Outcome: Terminated 1994-05-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Blue Ridge Trucking v. Emerson Electric Co. dismissed
District Court, E.D. Missouri · No. 4:93-cv-01675 · Filed Jul 23, 1993 · Closed Mar 21, 1995 · Nature of suit: 450 Interstate commerce
Role of Blue Ridge Trucking v. Emerson Electric Co.: Party · Outcome: Terminated 1995-03-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Blue Ridge Trucking v. Kmart Corporation dismissed
District Court, W.D. North Carolina · No. 1:93-cv-00104 · Filed Jun 22, 1993 · Closed Nov 1, 1993 · Nature of suit: 450 Interstate commerce
Role of Blue Ridge Trucking v. Kmart Corporation: Party · Outcome: Terminated 1993-11-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Blue Ridge Trucking v. Kohler Company judgment
District Court, E.D. Wisconsin · No. 2:93-cv-00493 · Filed May 17, 1993 · Closed Oct 22, 1993 · Nature of suit: 450 Interstate commerce
Role of Blue Ridge Trucking v. Kohler Company: Party · Outcome: Terminated 1993-10-22 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
N Amer Grp Inc v. Wayne County judgment
District Court, E.D. Michigan · No. 2:93-cv-71881 · Filed May 4, 1993 · Closed Aug 11, 1995 · Nature of suit: 890 Other statutory actions
Role of N Amer Grp Inc v. Wayne County: Party · Outcome: Terminated 1995-08-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Blue Ridge Trucking v. Lowes Companies, Inc dismissed
District Court, W.D. North Carolina · No. 5:93-cv-00044 · Filed May 4, 1993 · Closed Jun 18, 1993 · Nature of suit: 450 Interstate commerce
Role of Blue Ridge Trucking v. Lowes Companies, Inc: Party · Outcome: Terminated 1993-06-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
COZART, MICHAEL v. BLUE RIDGE INSURANCE CO dismissed
District Court, S.D. Indiana · No. 4:93-cv-00040 · Filed Apr 26, 1993 · Closed Oct 12, 1993 · Nature of suit: 153 Recovery of overpayments of vet benefits
Role of COZART, MICHAEL v. BLUE RIDGE INSURANCE CO: Party · Outcome: Terminated 1993-10-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Blue Ridge Ins Co v. Vasquez judgment
District Court, S.D. Texas · No. 4:93-cv-00845 · Filed Mar 23, 1993 · Closed Aug 6, 1993 · Nature of suit: 890 Other statutory actions
Role of Blue Ridge Ins Co v. Vasquez: Party · Outcome: Terminated 1993-08-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Allstate Financial v. Blue Ridge Wood dismissed
District Court, W.D. Virginia · No. 6:93-cv-00022 · Filed Mar 15, 1993 · Closed May 7, 1993 · Nature of suit: 450 Interstate commerce
Role of Allstate Financial v. Blue Ridge Wood: Party · Outcome: Terminated 1993-05-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
United States v. Blue Ridge Capital closed
District Court, D. Arizona · No. 2:92-mc-00154 · Filed Jan 4, 1993 · Closed Jul 2, 2002 · Nature of suit: 210 Land condemnation
Role of United States v. Blue Ridge Capital: Party · Outcome: Terminated 2002-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
SBA v. Blue Ridge Capital closed
District Court, D. North Dakota · No. 1:93-mc-00001 · Filed Jan 4, 1993 · Closed Jan 4, 1993 · Nature of suit: 220 Foreclosure
Role of SBA v. Blue Ridge Capital: Party · Outcome: Terminated 1993-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
United States v. Blue Ridge Capital closed
District Court, S.D. Mississippi · No. 3:93-mc-00001 · Filed Jan 4, 1993 · Closed Jan 4, 1993 · Nature of suit: 210 Land condemnation
Role of United States v. Blue Ridge Capital: Party · Outcome: Terminated 1993-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
United States of v. Blue Ridge Capital dismissed
District Court, E.D. Virginia · No. 3:92-cv-00817 · Filed Dec 11, 1992 · Closed Apr 15, 1997 · Nature of suit: 190 Other contract actions
Role of United States of v. Blue Ridge Capital: Party · Outcome: Terminated 1997-04-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
TRUJILLO CONSTR COMPANY v. BLUE RIDGE STRUCTURE CO dismissed
District Court, E.D. Kentucky · No. · Filed Sep 13, 1991 · Closed Feb 23, 1993 · Nature of suit: 190 Other contract actions
Role of TRUJILLO CONSTR COMPANY v. BLUE RIDGE STRUCTURE CO: Party · Outcome: Terminated 1993-02-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (KY)
Blue Ridge Farms Inc v. Pepe dismissed
District Court, E.D. New York · No. 1:91-cv-00278 · Filed Jan 25, 1991 · Closed Mar 22, 1991 · Nature of suit: 380 Other personal property damage
Role of Blue Ridge Farms Inc v. Pepe: Party · Outcome: Terminated 1991-03-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Followay Blacktop, Inc. v. Wayne County Bank closed
District Court, S.D. West Virginia · No. 3:89-cv-01520 · Filed Dec 13, 1989 · Closed Dec 13, 1989 · Nature of suit: 190 Other contract actions
Role of Followay Blacktop, Inc. v. Wayne County Bank: Party · Outcome: Terminated 1989-12-13 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
LIBERTY SAVINGS BANK v. BLUE RIDGE MOTEL ASSOCIATES closed
District Court, W.D. Pennsylvania · No. 3:89-cv-00271 · Filed Nov 24, 1989 · Closed Aug 14, 1990 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of LIBERTY SAVINGS BANK v. BLUE RIDGE MOTEL ASSOCIATES: Party · Outcome: Terminated 1990-08-14 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
BLUE RIDGE DEV LTD v. CIPICORP CONST INC dismissed
District Court, S.D. Florida · No. · Filed Jul 17, 1989 · Closed Apr 27, 1998 · Nature of suit: 470 Civil (RICO)
Role of BLUE RIDGE DEV LTD v. CIPICORP CONST INC: Party · Outcome: Terminated 1998-04-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
NEAL, CAROLYN J. v. WHARTON COUNTY ABSTRACT CO. dismissed
District Court, S.D. Texas · No. · Filed Jul 13, 1989 · Closed Jan 16, 1990 · Nature of suit: 290 Other real property actions
Role of NEAL, CAROLYN J. v. WHARTON COUNTY ABSTRACT CO.: Party · Outcome: Terminated 1990-01-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Followay Blacktop, Inc. v. Wayne County Bank judgment
District Court, S.D. West Virginia · No. 3:89-cv-00820 · Filed Jun 30, 1989 · Closed Jun 30, 1989 · Nature of suit: 190 Other contract actions
Role of Followay Blacktop, Inc. v. Wayne County Bank: Party · Outcome: Terminated 1989-06-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Wayne County National Bank v. Morris dismissed
District Court, N.D. Ohio · No. 5:89-cv-00305 · Filed Feb 21, 1989 · Closed Nov 9, 1989 · Nature of suit: 470 Civil (RICO)
Role of Wayne County National Bank v. Morris: Party · Outcome: Terminated 1989-11-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
RCFI, INCORPORATED v. BLUE RIDGE CARPET MILLS dismissed
District Court, D. South Carolina · No. · Filed Jul 26, 1988 · Closed Jan 17, 1989 · Nature of suit: 190 Other contract actions
Role of RCFI, INCORPORATED v. BLUE RIDGE CARPET MILLS: Party · Outcome: Terminated 1989-01-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
INGERSOLL RAND FINANCIAL v. EAGLE DRILLING PROGRAM judgment
District Court, D. New Jersey · No. · Filed Jul 14, 1987 · Closed May 8, 1989 · Nature of suit: 140 Negotiable instruments
Role of INGERSOLL RAND FINANCIAL v. EAGLE DRILLING PROGRAM: Party · Outcome: Terminated 1989-05-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
BLUE RIDGE TEXTILE PRINTERS v. BYCO MANUFAC CORP judgment
District Court, W.D. North Carolina · No. · Filed Jun 24, 1987 · Closed Sep 30, 1988 · Nature of suit: 190 Other contract actions
Role of BLUE RIDGE TEXTILE PRINTERS v. BYCO MANUFAC CORP: Party · Outcome: Terminated 1988-09-30 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
LEASEAMERICAN CORP v. BLUE RIDGE FOOD CO judgment
District Court, E.D. Missouri · No. · Filed Apr 9, 1987 · Closed Jun 23, 1988 · Nature of suit: 190 Other contract actions
Role of LEASEAMERICAN CORP v. BLUE RIDGE FOOD CO: Party · Outcome: Terminated 1988-06-23 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
HOUSE, JOHN E. v. WAYNE COUNTY FARM BUREAU closed
District Court, S.D. Indiana · No. 1:85-cv-01666 · Filed Nov 21, 1985 · Closed Jan 8, 1986
Role of HOUSE, JOHN E. v. WAYNE COUNTY FARM BUREAU: Party · Outcome: Terminated 1986-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
BLUE RIDGE BK v. VERIBANC INC judgment
District Court, W.D. Virginia · No. · Filed Mar 19, 1985 · Closed Nov 19, 1987 · Nature of suit: 320 Assault, libel, and slander
Role of BLUE RIDGE BK v. VERIBANC INC: Party · Outcome: Terminated 1987-11-19 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Kelley v. Wayne County Bank closed
District Court, S.D. West Virginia · No. 3:83-cv-03361 · Filed Aug 10, 1983 · Closed Aug 10, 1983
Role of Kelley v. Wayne County Bank: Party · Outcome: Terminated 1983-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Argyle Energy..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

60 cases: 2 open, 58 closed (disposition not in docket feed)

Alleon Capital Partners LLC v. West Wharton County Hospital District open
United States Bankruptcy Court, E.D. Texas · No. 26-04059 · Filed May 21, 2026
Role of Alleon Capital Partners LLC v. West Wharton County Hospital District: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Wayne county department of job & family services v. Powell open
United States Bankruptcy Court, N.D. Ohio · No. 26-01050 · Filed May 4, 2026
Role of Wayne county department of job & family services v. Powell: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Wayne County Department of Job and Family Services v. Aamot closed
United States Bankruptcy Court, N.D. Ohio · No. 23-06026 · Filed Oct 26, 2023 · Closed Nov 16, 2023
Role of Wayne County Department of Job and Family Services v. Aamot: Party · Outcome: Case closed 2023-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Bernstein v. Wayne County Land and Mineral Company closed
United States Bankruptcy Court, S.D. West Virginia · No. 3:20-ap-03016 · Filed Dec 15, 2020 · Closed Jan 5, 2023
Role of Bernstein v. Wayne County Land and Mineral Company: Party · Outcome: Case closed 2023-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Blue Ridge Carpentry, LLC closed
United States Bankruptcy Court, N.D. West Virginia · No. 3:20-bk-00574 · Filed Jul 23, 2020 · Closed Sep 11, 2020
Role of Blue Ridge Carpentry, LLC: Party · Outcome: Case closed 2020-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Blue Ridge Georgia Holdings, LLC closed
United States Bankruptcy Court, D. Delaware · No. 20-10792 · Filed Apr 7, 2020 · Closed Oct 21, 2020
Role of Blue Ridge Georgia Holdings, LLC: Party · Outcome: Case closed 2020-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Blue Ridge Georgia Hospital Company, LLC closed
United States Bankruptcy Court, D. Delaware · No. 20-10793 · Filed Apr 7, 2020 · Closed Oct 22, 2020
Role of Blue Ridge Georgia Hospital Company, LLC: Party · Outcome: Case closed 2020-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Lim v. Wayne County Department of Health, Veterans and Co closed
United States Bankruptcy Court, E.D. Michigan · No. 20-04001 · Filed Jan 2, 2020 · Closed Jun 12, 2020
Role of Lim v. Wayne County Department of Health, Veterans and Co: Party · Outcome: Case closed 2020-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Blue Ridge Dog Training Club, Inc. v. Michael-Gilley closed
United States Bankruptcy Court, N.D. West Virginia · No. 3:19-ap-00015 · Filed Mar 27, 2019 · Closed Dec 30, 2019
Role of Blue Ridge Dog Training Club, Inc. v. Michael-Gilley: Party · Outcome: Case closed 2019-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Blue Ridge Bank & Trust Co. v. Razi closed
United States Bankruptcy Court, W.D. Missouri · No. 19-04015 · Filed Mar 7, 2019 · Closed Jul 31, 2020
Role of Blue Ridge Bank & Trust Co. v. Razi: Party · Outcome: Case closed 2020-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Wayne County Bank v. Behel closed
United States Bankruptcy Court, N.D. Alabama · No. 18-80094 · Filed Sep 21, 2018 · Closed Jan 17, 2019 · Nature of suit: 68 Dischargeability - 523(a)(6), willful and malicious injury
Role of Wayne County Bank v. Behel: Party · Outcome: Case closed 2019-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Holthe v. Blue Ridge Bank closed
United States Bankruptcy Court, W.D. Missouri · No. 18-04159 · Filed Feb 23, 2018 · Closed Jul 2, 2018
Role of Holthe v. Blue Ridge Bank: Party · Outcome: Case closed 2018-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Blue Ridge Arsenal, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 18-10472 · Filed Feb 9, 2018 · Closed Apr 12, 2019
Role of Blue Ridge Arsenal, Inc.: Party · Outcome: Case closed 2019-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Blue Ridge Arsenal at Winding Brook LLC closed
United States Bankruptcy Court, E.D. Virginia · No. 17-13138 · Filed Sep 18, 2017 · Closed May 4, 2021
Role of Blue Ridge Arsenal at Winding Brook LLC: Party · Outcome: Case closed 2021-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
GCMC of Wharton County Texas, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 16-60109 · Filed Nov 21, 2016 · Closed May 16, 2022
Role of GCMC of Wharton County Texas, LLC: Party · Outcome: Case closed 2022-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Moseley v. Credit Bureau of Saline County, Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:16-ap-01068 · Filed Jul 18, 2016 · Closed Aug 14, 2019
Role of Moseley v. Credit Bureau of Saline County, Inc.: Party · Outcome: Case closed 2019-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Staggs v. Wayne County Bank closed
United States Bankruptcy Court, M.D. Tennessee · No. 1:15-ap-90081 · Filed Feb 13, 2015 · Closed May 4, 2015
Role of Staggs v. Wayne County Bank: Party · Outcome: Case closed 2015-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Blue Ridge J&Y Industries Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 14-11788 · Filed May 11, 2014 · Closed Jun 25, 2014
Role of Blue Ridge J&Y Industries Inc.: Party · Outcome: Case closed 2014-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Blue Ridge Investments, Ltd. closed
United States Bankruptcy Court, N.D. Texas · No. 14-30529 · Filed Jan 31, 2014 · Closed Feb 22, 2021
Role of Blue Ridge Investments, Ltd.: Party · Outcome: Case closed 2021-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
WAYNE COUNTY BANK v. Kea, Sr. closed
United States Bankruptcy Court, M.D. Tennessee · No. 1:13-ap-90366 · Filed Sep 25, 2013 · Closed Feb 3, 2014
Role of WAYNE COUNTY BANK v. Kea, Sr.: Party · Outcome: Case closed 2014-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Blue Ridge Limousine and Tour Service, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 12-17551 · Filed Dec 31, 2012 · Closed Jan 13, 2017
Role of Blue Ridge Limousine and Tour Service, Inc.: Party · Outcome: Case closed 2017-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
TVC Opus I Drilling Program L.P. closed
United States Bankruptcy Court, D. Delaware · No. 12-12294 · Filed Aug 7, 2012 · Closed Oct 29, 2024
Role of TVC Opus I Drilling Program L.P.: Party · Outcome: Case closed 2024-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
OCheskey v. Blue Ridge Law, LLC closed
United States Bankruptcy Court, N.D. Texas · No. 11-02026 · Filed Apr 20, 2011 · Closed Jul 9, 2013
Role of OCheskey v. Blue Ridge Law, LLC: Party · Outcome: Case closed 2013-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Wayne County Publications, Inc. closed
United States Bankruptcy Court, S.D. West Virginia · No. 3:11-bk-30078 · Filed Feb 5, 2011 · Closed Feb 3, 2015
Role of Wayne County Publications, Inc.: Party · Outcome: Case closed 2015-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Blue Ridge Newspapers, Inc. closed
United States Bankruptcy Court, N.D. Alabama · No. 10-84887 · Filed Dec 3, 2010 · Closed Mar 13, 2012
Role of Blue Ridge Newspapers, Inc.: Party · Outcome: Case closed 2012-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Wayne County Bank v. Brewer closed
United States Bankruptcy Court, N.D. Alabama · No. 10-80078 · Filed Aug 10, 2010 · Closed Nov 24, 2010
Role of Wayne County Bank v. Brewer: Party · Outcome: Case closed 2010-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Blue Ridge Medical Oncology, PLLC closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:10-bk-11658 · Filed Mar 19, 2010 · Closed Jul 7, 2017
Role of Blue Ridge Medical Oncology, PLLC: Party · Outcome: Case closed 2017-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
WAYNE COUNTY BANK v. SEISER closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:09-ap-00551 · Filed Dec 23, 2009 · Closed Sep 27, 2010
Role of WAYNE COUNTY BANK v. SEISER: Party · Outcome: Case closed 2010-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
WAYNE COUNTY BANK v. Staggs closed
United States Bankruptcy Court, M.D. Tennessee · No. 1:09-ap-00316 · Filed Aug 17, 2009 · Closed Jul 23, 2010
Role of WAYNE COUNTY BANK v. Staggs: Party · Outcome: Case closed 2010-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Mills v. Saline County Recovery Services closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:07-ap-01120 · Filed May 3, 2007 · Closed Sep 14, 2007
Role of Mills v. Saline County Recovery Services: Party · Outcome: Case closed 2007-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Blue Ridge Passage Resorts, Inc. and Blue Ridge Passage Resorts, Inc. closed
United States Bankruptcy Court, W.D. Virginia · No. 05-60936 · Filed Mar 13, 2005 · Closed Nov 22, 2011
Role of Blue Ridge Passage Resorts, Inc. and Blue Ridge Passage Resorts, Inc.: Party · Outcome: Case closed 2011-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
WAYNE COUNTY BANK v. CANNON closed
United States Bankruptcy Court, M.D. Tennessee · No. 1:04-ap-00693 · Filed Sep 16, 2004 · Closed Feb 14, 2006
Role of WAYNE COUNTY BANK v. CANNON: Party · Outcome: Case closed 2006-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
CitiMortgage, Inc. v. Wayne County Treasurer closed
United States Bankruptcy Court, E.D. Michigan · No. 03-04977 · Filed Aug 28, 2003 · Closed Jul 8, 2004
Role of CitiMortgage, Inc. v. Wayne County Treasurer: Party · Outcome: Case closed 2004-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Wayne County Bank v. Staggs closed
United States Bankruptcy Court, W.D. Tennessee · No. 03-05052 · Filed Feb 21, 2003 · Closed Sep 29, 2003
Role of Wayne County Bank v. Staggs: Party · Outcome: Case closed 2003-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
TWA Inc. Post Confirmation Estate v. Wayne County closed
United States Bankruptcy Court, D. Delaware · No. 03-70004 · Filed Jan 6, 2003 · Closed Sep 20, 2004
Role of TWA Inc. Post Confirmation Estate v. Wayne County: Party · Outcome: Case closed 2004-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
River Investment Group, LLC v. Wayne County Treasurer closed
United States Bankruptcy Court, E.D. Michigan · No. 02-05442 · Filed Nov 27, 2002 · Closed Jul 18, 2003
Role of River Investment Group, LLC v. Wayne County Treasurer: Party · Outcome: Case closed 2003-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Co-Op Services Credit Union v. Wayne County Prosecutor's Office closed
United States Bankruptcy Court, E.D. Michigan · No. 01-04855 · Filed Sep 25, 2001 · Closed Jun 19, 2002
Role of Co-Op Services Credit Union v. Wayne County Prosecutor's Office: Party · Outcome: Case closed 2002-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
WAYNE COUNTY BANK v. MCDANIEL closed
United States Bankruptcy Court, M.D. Tennessee · No. 1:01-ap-01491 · Filed Aug 20, 2001 · Closed Jan 3, 2002
Role of WAYNE COUNTY BANK v. MCDANIEL: Party · Outcome: Case closed 2002-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
EDMONDSON v. WAYNE COUNTY BANK closed
United States Bankruptcy Court, M.D. Tennessee · No. 1:99-ap-00374 · Filed Oct 1, 1999 · Closed Feb 11, 2000
Role of EDMONDSON v. WAYNE COUNTY BANK: Party · Outcome: Case closed 2000-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Wayne County Treasurer v. Detroit Furniture Distributors, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 98-04062 · Filed Jan 23, 1998 · Closed May 27, 1998
Role of Wayne County Treasurer v. Detroit Furniture Distributors, Inc.: Party · Outcome: Case closed 1998-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
CROCKER v. WAYNE COUNTY BANK closed
United States Bankruptcy Court, M.D. Tennessee · No. 1:96-ap-00389 · Filed Oct 30, 1996 · Closed Mar 5, 1998
Role of CROCKER v. WAYNE COUNTY BANK: Party · Outcome: Case closed 1998-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Wayne County Livestock Auction Inc closed
United States Bankruptcy Court, S.D. Illinois · No. 95-41017 · Filed Oct 27, 1995 · Closed Jan 13, 1998
Role of Wayne County Livestock Auction Inc: Party · Outcome: Case closed 1998-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
MAGIC CIRCLE 1981-B DRILLING PROGRAM v. MAGIC CIRCLE ENERGY CORPORATION closed
United States Bankruptcy Court, W.D. Oklahoma · No. 94-01366 · Filed Dec 23, 1994 · Closed Apr 25, 2002
Role of MAGIC CIRCLE 1981-B DRILLING PROGRAM v. MAGIC CIRCLE ENERGY CORPORATION: Party · Outcome: Case closed 2002-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Simpson v. Wayne County Bank and Trust closed
United States Bankruptcy Court, S.D. Illinois · No. 94-04007 · Filed Jan 31, 1994 · Closed Mar 29, 1994
Role of Simpson v. Wayne County Bank and Trust: Party · Outcome: Case closed 1994-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
BELL v. BANK OF WAYNE COUNTY, BRANCH OF GREAT SO closed
United States Bankruptcy Court, S.D. Mississippi · No. 94-00806 · Filed Jan 10, 1994 · Closed Apr 8, 1997
Role of BELL v. BANK OF WAYNE COUNTY, BRANCH OF GREAT SO: Party · Outcome: Case closed 1997-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Litsky v. Wayne County Bank and Trust Company closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 93-02239 · Filed Sep 15, 1993 · Closed Sep 29, 1994
Role of Litsky v. Wayne County Bank and Trust Company: Party · Outcome: Case closed 1994-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Wayne County Bank and Trust v. Leonard closed
United States Bankruptcy Court, S.D. Illinois · No. 93-04074 · Filed Jul 13, 1993 · Closed Jan 7, 1994
Role of Wayne County Bank and Trust v. Leonard: Party · Outcome: Case closed 1994-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
James v. McTevia & Associates, Inc. v. Wayne County Human Services closed
United States Bankruptcy Court, E.D. Michigan · No. 93-04167 · Filed Jan 28, 1993 · Closed Sep 7, 1993
Role of James v. McTevia & Associates, Inc. v. Wayne County Human Services: Party · Outcome: Case closed 1993-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Heathmoore Apartments of Wayne County II Ltd closed
United States Bankruptcy Court, S.D. Ohio · No. 2:92-bk-29131 · Filed Dec 16, 1992 · Closed May 24, 1994
Role of Heathmoore Apartments of Wayne County II Ltd: Party · Outcome: Case closed 1994-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Wayne County Bank and Trust v. Griswold closed
United States Bankruptcy Court, S.D. Illinois · No. 92-04084 · Filed Apr 17, 1992 · Closed Sep 6, 1993
Role of Wayne County Bank and Trust v. Griswold: Party · Outcome: Case closed 1993-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Wayne County Bank and Trust v. Griswold closed
United States Bankruptcy Court, S.D. Illinois · No. 92-04018 · Filed Feb 25, 1992 · Closed Sep 6, 1993
Role of Wayne County Bank and Trust v. Griswold: Party · Outcome: Case closed 1993-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Columbian Energy Company Limited Partnership and Columbian Oil & Gas Private Drilling Program 1990 closed
United States Bankruptcy Court, D. Kansas · No. 91-41506 · Filed Jul 25, 1991 · Closed Nov 18, 1996
Role of Columbian Energy Company Limited Partnership and Columbian Oil & Gas Private Drilling Program 1990: Party · Outcome: Case closed 1996-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Hughes v. Bank of Wayne County closed
United States Bankruptcy Court, E.D. Virginia · No. 90-02300 · Filed Nov 16, 1990 · Closed Jan 15, 1991
Role of Hughes v. Bank of Wayne County: Party · Outcome: Case closed 1991-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Wayne County Bank and Trust v. White closed
United States Bankruptcy Court, S.D. Illinois · No. 90-04011 · Filed Oct 29, 1990 · Closed Jul 20, 1991
Role of Wayne County Bank and Trust v. White: Party · Outcome: Case closed 1991-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
WAYNE COUNTY CO-OP, INC. closed
United States Bankruptcy Court, S.D. Mississippi · No. 90-02308 · Filed Jul 19, 1990 · Closed Apr 15, 1994
Role of WAYNE COUNTY CO-OP, INC.: Party · Outcome: Case closed 1994-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Carter v. Saline County Abstract & Guaranty Co, In closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:89-ap-04112 · Filed Dec 1, 1989 · Closed Mar 28, 1990
Role of Carter v. Saline County Abstract & Guaranty Co, In: Party · Outcome: Case closed 1990-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Charlebois Appalachian Ltd.Drilling Program closed
United States Bankruptcy Court, W.D. New York · No. 2-87-20831 · Filed Jun 19, 1987 · Closed Nov 21, 1989
Role of Charlebois Appalachian Ltd.Drilling Program: Party · Outcome: Case closed 1989-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Charlebois Appalachian Ltd. II Drilling Program closed
United States Bankruptcy Court, W.D. New York · No. 2-87-20832 · Filed Jun 19, 1987 · Closed Mar 14, 1989
Role of Charlebois Appalachian Ltd. II Drilling Program: Party · Outcome: Case closed 1989-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Saline County Mechanical, Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:86-bk-42019 · Filed Nov 28, 1986 · Closed Apr 18, 1989
Role of Saline County Mechanical, Inc.: Party · Outcome: Case closed 1989-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Wayne County Food & Beverage Drive In, Inc. closed
United States Bankruptcy Court, W.D. New York · No. 2-86-20617 · Filed May 9, 1986 · Closed May 2, 1988
Role of Wayne County Food & Beverage Drive In, Inc.: Party · Outcome: Case closed 1988-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

16 differences found between the filings for Argyle Energy — 5 worth asking about (compared the newest 50 of 165 filings on Oct 24, 2026; older filings not covered)

Worth asking · Jan 2, 2024 – Jan 3, 2024

Amount sold went down between filings — LOUISIANA 7 WELL RE-ENTRY LP

The Jan 2, 2024 filing says $100,000 sold; the Jan 3, 2024 Form D/A says $97,500 sold — $2,500 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Jun 9, 2009 – May 31, 2024

Argyle Energy includes 110 deals that stopped filing before reaching their target

2024 Wharton County Development, L.P. (last filing May 31, 2024; $0 sold of $1,575,000); Panex Choctaw Development #4, LP (last filing Apr 30, 2024; $0 sold of $3,700,000); 2023/2024 Year End Program, L.P. (last filing Jan 30, 2024; $0 sold of $1,600,000); LOUISIANA 7 WELL RE-ENTRY LP (last filing Jan 3, 2024; $100,000 sold of $3,900,000); Panex Choctaw Development #3, LP (last filing Nov 22, 2023; $0 sold of $3,700,000); 2023 Year End Program, L.P. (last filing Oct 17, 2023; $0 sold of $1,600,000); and 104 more. Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Note · Dec 29, 2025 – Jan 21, 2026

Form D filed 23 days after the first sale — 2025 Lorenzen 2 Drilling Program L.P.

The filing says the first sale was Dec 29, 2025. The Form D was filed Jan 21, 2026 — 23 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 8 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Sep 30, 2021 – Oct 28, 2021

Form D filed 28 days after the first sale — Panex 3 Well Drilling Program, LP

The filing says the first sale was Sep 30, 2021. The Form D was filed Oct 28, 2021 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · May 5, 2017 – Jan 3, 2024

12 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — LOUISIANA 7 WELL RE-ENTRY LP (latest filing Jan 3, 2024) · No amendment in the last 12 months on an offering that may still be open — HGR Middle Trejo Prospect L.P. (latest filing Oct 5, 2023) · No amendment in the last 12 months on an offering that may still be open — Panex Choctaw Development #2, LP (latest filing May 15, 2023) · No amendment in the last 12 months on an offering that may still be open — HGR South Texas Two Step LP (latest filing Oct 12, 2022) · No amendment in the last 12 months on an offering that may still be open — Panex 3 Well Drilling Program, LP (latest filing Oct 28, 2021) · and 7 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Worth asking · Oct 28, 2024 – Jul 14, 2026

Christopher N Link is no longer listed on the Jul 14, 2026 amendment — Panex Acquisition Fund #1, LLC

Christopher N Link appears on the Oct 28, 2024 Form D (executive officer) but not on the Jul 14, 2026 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Worth asking · Sep 12, 2019 – Sep 13, 2019

Robert J Burr is no longer listed on the Sep 13, 2019 amendment — Panex SWD #3, LP

Robert J Burr appears on the Sep 12, 2019 Form D (executive officer) but not on the Sep 13, 2019 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Worth asking · Dec 22, 2017 – May 21, 2018

Robert J Burr is no longer listed on the May 21, 2018 amendment — North Welsh #1 LP

Robert J Burr appears on the Dec 22, 2017 Form D (executive officer) but not on the May 21, 2018 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Dec 22, 2017 – May 21, 2018

Offering amount changed between filings — North Welsh #1 LP

The Dec 22, 2017 filing says $1,000,000 offered; the May 21, 2018 Form D/A says $1,394,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Oct 25, 2017 – Nov 14, 2017

Offering amount changed between filings — H G South Texas II, LP

The Oct 25, 2017 filing says $540,000 offered; the Nov 14, 2017 Form D/A says $591,600.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Jan 2, 2024 – Jan 3, 2024

Minimum investment changed between filings — LOUISIANA 7 WELL RE-ENTRY LP

The Jan 2, 2024 filing lists a minimum of $50,000; the Jan 3, 2024 Form D/A lists $48,750.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Dec 22, 2017 – May 21, 2018

Minimum investment changed between filings — North Welsh #1 LP

The Dec 22, 2017 filing lists a minimum of $15,000; the May 21, 2018 Form D/A lists $500.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Oct 25, 2017 – Nov 14, 2017

Minimum investment changed between filings — H G South Texas II, LP

The Oct 25, 2017 filing lists a minimum of $22,500; the Nov 14, 2017 Form D/A lists $12,325.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · May 19, 2017 – Sep 8, 2026

11 people are written more than one way across the filings

Stephen C Larkin is written 2 different ways on the filings · Freedom Crude LLC is written 2 different ways on the filings · Christopher N Link is written 4 different ways on the filings · Justin D Burr is written 3 different ways on the filings · Jeremy L Johnson is written 3 different ways on the filings · and 6 more

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Sources
Note · Jun 9, 2009 – Sep 29, 2026

Member companies were formed in 2 different states

Kentucky (119), Delaware (8) — out of 127 member issuers. The odd ones out: Blue Ridge Opportunity Fund II, LLC (Delaware); Blue Ridge Opportunity Fund III, LLC (Delaware); Blue Ridge Opportunity Fund IV, LLC (Delaware); Opportunity Fund V, LLC (Delaware); Opportunity Fund VI, LLC (Delaware); BYCX Opportunity Fund I, LLC (Delaware).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sources
Note · Nov 22, 2019

Issuer used a different name before — Panex Rocky Mountain #1, LP

SEC records list prior names for this filer: Panex Rocky Mountian #1, LP. The current name on file is "Panex Rocky Mountain #1, LP".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 165 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

55 of 131 offerings report sales commissions totalling $19,483,283; 0 report finder's fees; 2 report proceeds to related persons totalling $105,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 29, 2026 D
2026 Fort Merrill South Drilling Program, L.P.
File 021-599223
$0$0$0None listed on this filingEDGAR ↗
Sep 8, 2026 D
2026 Jackson County Development Program, L.P.
File 021-596697
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2026 D/A
Panex Acquisition Fund #1, LLC
File 021-527914
$0$0$0None listed on this filingEDGAR ↗
Jun 30, 2026 D
Panex Field Development Fund #1, LP
File 021-589120
$0$0$0None listed on this filingEDGAR ↗
Mar 16, 2026 D
2026 Southwest Hillje Drilling Program, L.P.
File 021-576579
$0$0$0None listed on this filingEDGAR ↗
Jan 21, 2026 D
2025 Lorenzen 2 Drilling Program L.P.
File 021-570593
$0$0$0None listed on this filingEDGAR ↗
Aug 21, 2025 D
Panex Choctaw Development #5, LP
File 021-555481
$0$0$0None listed on this filingEDGAR ↗
May 30, 2025 D
2025 Fort Merrill Drilling Program, L.P.
File 021-547690
$0$0$0None listed on this filingEDGAR ↗
May 30, 2025 D
2025 Dobie Ranch Drilling Program, L.P.
File 021-547696
$0$0$0None listed on this filingEDGAR ↗
May 31, 2024 D
2024 Wharton County Development, L.P.
File 021-514859
$0$0$0None listed on this filingEDGAR ↗
Apr 30, 2024 D
Panex Choctaw Development #4, LP
File 021-511916
$0$0$0None listed on this filingEDGAR ↗
Jan 30, 2024 D
2023/2024 Year End Program, L.P.
File 021-503886
$0$0$0None listed on this filingEDGAR ↗
Jan 3, 2024 D/A
LOUISIANA 7 WELL RE-ENTRY LP
File 021-501268
$0$0$0None listed on this filingEDGAR ↗
Nov 22, 2023 D
Panex Choctaw Development #3, LP
File 021-497965
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2023 D
2023 Year End Program, L.P.
File 021-495022
$0$0$0None listed on this filingEDGAR ↗
Oct 5, 2023 D
HGR Middle Trejo Prospect L.P.
File 021-493888
$0$0$0None listed on this filingEDGAR ↗
Oct 3, 2023 D/A
2023 Lone Star Drilling Program L.P.
File 021-485106
$0$0$0None listed on this filingEDGAR ↗
May 15, 2023 D
Panex Choctaw Development #2, LP
File 021-481671
$0$0$0None listed on this filingEDGAR ↗
Feb 23, 2023 D
Clara Driscoll Double Shot LP
File 021-474089
$0$0$0None listed on this filingEDGAR ↗
Oct 12, 2022 D
HGR South Texas Two Step LP
File 021-461490
$0$0$0None listed on this filingEDGAR ↗
May 2, 2022 D
Panex Choctaw Development #1, LP
File 021-444130
$0$0$0None listed on this filingEDGAR ↗
Dec 6, 2021 D
2021 HGR Year End Program LP
File 021-423806
$0$0$0None listed on this filingEDGAR ↗
Oct 28, 2021 D
Panex 3 Well Drilling Program, LP
File 021-418855
$0$0$0None listed on this filingEDGAR ↗
Oct 27, 2021 D
North Rainbow Bridge No 1 LP
File 021-418707
$0$0$0None listed on this filingEDGAR ↗
Sep 9, 2021 D
Brooklyn Field Extension No 1 LP
File 021-412768
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2021 D
Buck Creek 3D Development LP
File 021-389065
$0$0$0None listed on this filingEDGAR ↗
Nov 30, 2020 D
Panex Drilling #1, LP
File 021-381659
$0$0$0None listed on this filingEDGAR ↗
Aug 14, 2020 D
Campbell Creek 3D Development No 1 LP
File 021-373288
$0$0$0None listed on this filingEDGAR ↗
Jan 17, 2020 D
Panex Rocky Mountain #2, LP
File 021-358380
$0$0$0None listed on this filingEDGAR ↗
Nov 22, 2019 D
Panex Rocky Mountain #1, LP
File 021-354069
$0$0$0None listed on this filingEDGAR ↗
Nov 12, 2019 D
Gulf Coast 3D Prospects Phase 1 LP
File 021-353104
$0$0$0None listed on this filingEDGAR ↗
Sep 13, 2019 D/A
Panex SWD #3, LP
File 021-348721
$0$0$0None listed on this filingEDGAR ↗
Jul 11, 2019 D
Lange 2 LP
File 021-344005
$0$0$0None listed on this filingEDGAR ↗
Mar 26, 2019 D
Liska 3D SL Field Extension LP
File 021-335628
$0$0$0None listed on this filingEDGAR ↗
Feb 7, 2019 D
Panex SWD #2, LP
File 021-332413
$0$0$0None listed on this filingEDGAR ↗
Oct 24, 2018 D
Nueces County Two Well LP
File 021-324202
$0$0$0None listed on this filingEDGAR ↗
Oct 9, 2018 D
Panex SWD #1 LP
File 021-323037
$0$0$0None listed on this filingEDGAR ↗
May 30, 2018 D
Gulf Coast Domes #1 Joint Venture
File 021-313479
$0$0$0None listed on this filingEDGAR ↗
May 21, 2018 D/A
North Welsh #1 LP
File 021-301531
$0$0$0None listed on this filingEDGAR ↗
May 21, 2018 D
HG Twin Peaks L.P.
File 021-312835
$0$0$0None listed on this filingEDGAR ↗
Nov 15, 2017 D
Wayne County Development #6, L.P.
File 021-298770
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2017 D/A
H G South Texas II, LP
File 021-292564
$0$0$0None listed on this filingEDGAR ↗
Oct 26, 2017 D/A
PDR Investments LLC
File 021-287124
$0$0$0None listed on this filingEDGAR ↗
Oct 25, 2017 D/A
High Gravity C. Lange #1, L.P.
File 021-275700
$0$0$0None listed on this filingEDGAR ↗
Oct 25, 2017 D/A
High Gravity South Texas E&P LP
File 021-288118
$0$0$0None listed on this filingEDGAR ↗
Sep 1, 2017 D
Wayne County Development #5, L.P.
File 021-293973
$0$0$0None listed on this filingEDGAR ↗
Jan 18, 2017 D
2016/2017 Year End Drilling Program, L.P.
File 021-278689
$0$0$0None listed on this filingEDGAR ↗
Oct 18, 2016 D
2016 Year End Drilling Program, L.P.
File 021-272732
$0$0$0None listed on this filingEDGAR ↗
Oct 14, 2016 D/A
Calallen #1, L.P.
File 021-263570
$0$0$0None listed on this filingEDGAR ↗
Oct 6, 2016 D
Orange Grove Field Extension LP
File 021-271927
$0$0$0None listed on this filingEDGAR ↗
Jun 7, 2016 D/A
Sarah Fraley Unit #2, L.P.
File 021-260573
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2016 D
Mineral West Re-Entry, L.P.
File 021-259315
$0$0$0None listed on this filingEDGAR ↗
Feb 24, 2016 D
2016 Wayne County Horizontal, L.P.
File 021-258018
$0$0$0None listed on this filingEDGAR ↗
Jan 15, 2016 D/A
North Minnie Bock Field Development, LP
File 021-252668
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2015 D/A
Alice Legacy 2,200 Acre Drilling & Development, LP
File 021-242752
$0$0$0None listed on this filingEDGAR ↗
Apr 22, 2015 D
2015 Hathaway Drilling Program, L.P.
File 021-238429
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2015 D
Indio 3D Development, LP
File 021-235263
$0$0$0None listed on this filingEDGAR ↗
Feb 6, 2015 D/A
North Theis Field Hughes No. 1, LP
File 021-229326
$0$0$0None listed on this filingEDGAR ↗
Jan 9, 2015 D
2015 Illinois Shale Development, L.P.
File 021-231856
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2014 D/A
Refugio Zavala Project, LP
File 021-223457
$0$0$0None listed on this filingEDGAR ↗
Dec 3, 2014 D
2014 Saline County Development, L.P.
File 021-229375
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2014 D
Belicek No. 3 Offset, LP
File 021-227887
$0$0$0None listed on this filingEDGAR ↗
Jul 30, 2014 D
Samedan A. Vela No. 1 Reentry, LP
File 021-221990
$0$0$0None listed on this filingEDGAR ↗
Jul 16, 2014 D
HGR Menard Bevans E & P LP
File 021-221190
$0$0$0None listed on this filingEDGAR ↗
Jun 3, 2014 D
2014 Bayou City Illinois Basin Development, L.P.
File 021-218493
$538,650 (est.)$0 (est.)$0 (est.)Mari Jo Larkin BrokerCheck CRD 5930952 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

James Duhon BrokerCheck CRD 2546448 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Tom Gilleland BrokerCheck CRD 5504595 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Guy Mohead BrokerCheck CRD 1217106 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Jason Pitts BrokerCheck CRD 2549531 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Lori Price BrokerCheck CRD 5974288 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Joe Harper BrokerCheck CRD 6217544 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Josh Walters BrokerCheck CRD 4206899 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Tim Lottman BrokerCheck CRD 5775359 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Mike Martin, Jr. BrokerCheck CRD 5068590 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Mike Markin, Sr. BrokerCheck CRD 5931864 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

David Sudderth BrokerCheck CRD 6235738 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jun 3, 2014 D
2014 New Albany Shale Drilling Program, L.P.
File 021-218447
$0$0$0None listed on this filingEDGAR ↗
Jun 3, 2014 D
HGR Lohn Ranger No. 12, Well Production & Development LP
File 021-218479
$0$0$0None listed on this filingEDGAR ↗
May 14, 2014 D/A
Opportunity Fund VIII, LLC
File 021-191476
$750,000 (est.)$0 (est.)$0 (est.)Mari Jo Larkin BrokerCheck CRD 5930952 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

James Duhon BrokerCheck CRD 2546448 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Tom Gilleland BrokerCheck CRD 5504595 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Guy Mohead BrokerCheck CRD 1217106 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Jason Pitts BrokerCheck CRD 2549531 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Lori Price BrokerCheck CRD 5974288 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Tim Lottman BrokerCheck CRD 5775359 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Mike Martin, Jr. BrokerCheck CRD 5068590 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Mike Martin, Sr. BrokerCheck CRD 5931864 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Vincent Monti BrokerCheck CRD 3210214 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Josh Walters BrokerCheck CRD 4206899 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Joe Harper BrokerCheck CRD 6217544 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

David Sudderth BrokerCheck CRD 6235738 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Apr 10, 2014 D
2014 Bayou City Brier Creek Drilling Program, L.P.
File 021-215279
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2014 D
San Diego T. Guerro No. 1 LP
File 021-213873
$0$0$0None listed on this filingEDGAR ↗
Feb 21, 2014 D/A
2014 Bayou City Illinois Basin Drilling Program, L.P.
File 021-209709
$721,500 (est.)$0 (est.)$0 (est.)Mari Jo Larkin BrokerCheck CRD 5930952 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

James Duhon BrokerCheck CRD 2546448 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Tom Gilleland BrokerCheck CRD 5504595 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Guy Mohead BrokerCheck CRD 1217106 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

John Morgan BrokerCheck CRD 5873129 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Jason Pitts BrokerCheck CRD 2549531 ↗
via Source Capital Group, Inc, (CRD 36719 ↗)

Mitch Plumlee BrokerCheck CRD 6203037 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Lori Price BrokerCheck CRD 5974288 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Joey Broussard BrokerCheck CRD 5653033 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Scott Johnson BrokerCheck CRD 5653170 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Tim Lottman BrokerCheck CRD 5775359 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Mike Martin, Jr. BrokerCheck CRD 5068590 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Mike Martin, Sr. BrokerCheck CRD 5931864 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Vincent Monti BrokerCheck CRD 3210214 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Josh Walters BrokerCheck CRD 4206899 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Joe Harper BrokerCheck CRD 6217544 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Adam Jones BrokerCheck CRD 6235800 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

David Sudderth BrokerCheck CRD 6235738 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Feb 21, 2014 D
2013 Indio East Field Extension LP
File 021-212317
$0$0$0None listed on this filingEDGAR ↗
Jan 31, 2014 D/A
Lyons Legacy Performance Horses Revenue Fund, LP
File 021-203102
$0$0$0None listed on this filingEDGAR ↗
Jan 22, 2014 D
2014 Garcia THP Oil Prospect LP
File 021-210483
$0$0$0None listed on this filingEDGAR ↗
Dec 6, 2013 D
Garcia THP Oil Prospect LP
File 021-207579
$0$0$0None listed on this filingEDGAR ↗
Nov 8, 2013 D/A
2013 Bayou City Mississippian Development Program, L.P.
File 021-203181
$721,500 (est.)$0 (est.)$0 (est.)Mari Jo Larkin BrokerCheck CRD 5930952 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Oct 15, 2013 D/A
2013 Seabreeze Field Development, L.P.
File 021-198970
$807,840 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jul 2, 2013 D
2013 Bayou City Seabreeze Field Development, L.P.
File 021-198975
$538,560 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
May 17, 2013 D
2013 Bayou City Trinity Bay Drilling Program, L.P.
File 021-196669
$360,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Apr 18, 2013 D/A
High Gravity Resources
File 021-191749
$0$0$30,000 (est.)
There are 4 equity owners of the company that are paid salary.
None listed on this filingEDGAR ↗
Apr 18, 2013 D/A
High Gravity Resources
File 021-191809
$0 (est.)$0$75,000 (est.)
There are 4 equity owners of the company that are paid salary.
None listed on this filingEDGAR ↗
Mar 11, 2013 D
2013 Seabreeze Offset Drilling Program, L.P.
File 021-193042
$1,020,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Mar 11, 2013 D
2013 Bayou City Seabreeze Offset Drilling Program, L.P.
File 021-193049
$202,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jan 9, 2013 D
2013 Galveston Bay Drilling Program, L.P.
File 021-189829
$216,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Nov 5, 2012 D
High Gravity Resources
File 021-186477
$0$0$0
I am one of two owners of the company and will be paid a salary derived from various offerings and other income to the company.
Douglas B. Shea BrokerCheck CRD 4638028 ↗EDGAR ↗
Oct 26, 2012 D
2012 Bayou City Year End Program, L.P.
File 021-186138
$160,500 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Oct 10, 2012 D
2012 Galveston Bay Drilling Program, L.P.
File 021-185288
$540,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jul 9, 2012 D
High Gravity Resources
File 021-180872
$6,930$0$0
I am one of two owners of the company and will be paid a salary derived from various offerings and other income to the company.
Douglas B. Shea BrokerCheck CRD 4638028 ↗EDGAR ↗
Jul 6, 2012 D
Opportunity Fund VII, LLC
File 021-180798
$375,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jun 15, 2012 D/A
2012 Bayou City Squeeze Box Offset Program, L.P.
File 021-176338
$135,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
May 18, 2012 D
High Gravity Resources
File 021-178490
$0$0$0
I am one of two owners of the company and will be paid a salary derived from various offerings and other income to the company.
Douglas B. Shea BrokerCheck CRD 4638028 ↗EDGAR ↗
May 15, 2012 D
2012 Belmont Drilling Program, L.P.
File 021-178268
$945,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jan 4, 2012 D
2012-A Bayou City Drilling Program, L.P.
File 021-171116
$309,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jan 4, 2012 D
2012-A Drilling Program, L.P.
File 021-171119
$618,750 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Oct 18, 2011 D
2011 Year End Drilling Program, L.P.
File 021-167450
$612,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Oct 14, 2011 D
2011 Bayou City Year End Drilling Program, L.P.
File 021-167265
$306,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jun 29, 2011 D
Opportunity Fund VI, LLC
File 021-162051
$412,500 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jun 29, 2011 D
BYCX Opportunity Fund I, LLC
File 021-162059
$412,500 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
May 27, 2011 D
2011-C Two Well Drilling Program, L.P.
File 021-160460
$738,563 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
May 26, 2011 D
2011-D Bayou City Two Well Drilling Program, L.P.
File 021-160433
$142,500 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Apr 28, 2011 D
2011-C Bayou City Offset Drilling Program, L.P.
File 021-159054
$67,125 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Apr 19, 2011 D/A
2011-B Holcomb #3 Offset Program, L.P.
File 021-158555
$429,225 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Apr 5, 2011 D/A
2011 Bayou City Two Well Drilling & Production Program, L.P.
File 021-157255
$79,350 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Mar 8, 2011 D/A
2010/2011 Year End Drilling Program, L.P.
File 021-153300
$158,812 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Robert Jeffrey Ruston Burr BrokerCheck CRD 2579551 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Mar 7, 2011 D
2011-B Bayou City Two Well Drilling Program, L.P.
File 021-156288
$158,250 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Feb 25, 2011 D
2011-A Two Well Drilling Program, L.P.
File 021-155862
$628,125 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Robert Jeffrey Ruston Burr BrokerCheck CRD 2579551 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jan 21, 2011 D
Opportunity Fund V, LLC
File 021-154187
$112,500 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Robert Jeffrey Ruston Burr BrokerCheck CRD 2579551 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jan 11, 2011 D
2011 Bayou City Two Well Drilling Program, L.P.
File 021-153469
$138,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Dec 6, 2010 D
2010 Bayou City Year End Drilling Program, L.P.
File 021-151421
$180,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Sep 3, 2010 D
Argyle Energy 2010-IV YEP Offset Development, L.P.
File 021-147301
$174,242 (est.)$0 (est.)$0 (est.)Robert Jeffrey Ruston Burr BrokerCheck CRD 2579551 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Sep 3, 2010 D
2010 PDP Offset Development, L.P.
File 021-147322
$522,727 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Aug 5, 2010 D
Blue Ridge Opportunity Fund IV, LLC
File 021-145955
$75,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jul 13, 2010 D
Bayou City Louisiana Drilling Program, L.P.
File 021-144802
$266,667 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jul 6, 2010 D
2010 Louisiana Two Well Program, L.P.
File 021-144447
$631,818 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jul 6, 2010 D
Argyle Energy 2010-III Louisiana Two Well Program, L.P.
File 021-144451
$210,606 (est.)$0 (est.)$0 (est.)Robert Jeffrey Ruston Burr BrokerCheck CRD 2579551 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Apr 21, 2010 D
2010 Glasscock Ranch Program, L.P.
File 021-140930
$128,788 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Apr 16, 2010 D
2010 South Texas Two Well Drilling Program, L.P.
File 021-140723
$411,932 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Apr 15, 2010 D
Argyle Energy 2010-I South Texas Two Well Drilling Program, L.P.
File 021-140694
$137,311 (est.)$0 (est.)$0 (est.)Robert Jeffrey Ruston Burr BrokerCheck CRD 2579551 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Feb 17, 2010 D
Blue Ridge Opportunity Fund III, LLC
File 021-138774
$75,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Dec 1, 2009 D
2009 Production & Drilling Program, L.P.
File 021-136514
$795,455 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Dec 1, 2009 D
Argyle Energy 2009-VI Year End Production Program, L.P.
File 021-136520
$265,152 (est.)$0 (est.)$0 (est.)Robert Jeffrey Ruston Burr BrokerCheck CRD 2579551 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Oct 9, 2009 D
Blue Ridge Opportunity Fund II, LLC
File 021-135105
$75,000 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Oct 8, 2009 D
Argyle Energy 2009-V Fuhrman #1 Twin, L.P.
File 021-135101
$85,598 (est.)$0 (est.)$0 (est.)Robert Jeffrey Ruston Burr BrokerCheck CRD 2579551 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Oct 8, 2009 D
Fuhrman #1 Twin, L.P.
File 021-135100
$171,195 (est.)$0 (est.)$0 (est.)Kevin Cline BrokerCheck CRD 2448720 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Aug 7, 2009 D
Rough Draw Field Development 3 & 4, L.P.
File 021-133433
$547,218 (est.)$0 (est.)$0 (est.)Kevin Clin no CRD number reported
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Aug 7, 2009 D
Argyle Energy 2009-IV Rough Draw Field Development 3 & 4, LP
File 021-133434
$182,406 (est.)$0 (est.)$0 (est.)Robert J. Burr no CRD number reported
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jun 26, 2009 D
Bukowski Tulum #1, L.P.
File 021-132272
$219,675 (est.)$0 (est.)$0 (est.)Kevin Cline no CRD number reported
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jun 26, 2009 D
Argyle Energy 2009-III Tulum #1, L.P.
File 021-132273
$105,444 (est.)$0 (est.)$0 (est.)Ruston Burr no CRD number reported
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jun 9, 2009 D
2009 Rough Draw Horizontal, L.P.
File 021-131823
$340,875 (est.)$0$0 (est.)Kevin Cline no CRD number reported
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jun 9, 2009 D
2009 Opportunity Fund II / BR #1, L.P.
File 021-131825
$405,869 (est.)$0 (est.)$0 (est.)Kevin Cline no CRD number reported
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
Jun 9, 2009 D
Argyle Energy 2009-II Rough Draw Horizontal, L.P.
File 021-131840
$113,625 (est.)$0 (est.)$0 (est.)Ruston Burr no CRD number reported
via Source Capital Group, Inc. (CRD 36719 ↗)
EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 127 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Argyle Energy in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗2R 2009 Rough Draw Horizontal, L.P.shared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002009–2009
EDGAR ↗AE Argyle Energy 2009-II Rough Draw Horizontal, L.P.shared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002009–2009
EDGAR ↗2O 2009 Opportunity Fund II / BR #1, L.P.shared people, same business addressBOWLING GREEN, KYOil and Gas1$237,93710$5002009–2009
EDGAR ↗AE Argyle Energy 2009-III Tulum #1, L.P.shared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002009–2009
EDGAR ↗BT Bukowski Tulum #1, L.P.shared people, same business addressBOWLING GREEN, KYOil and Gas1$00$5002009–2009
EDGAR ↗RD Rough Draw Field Development 3 & 4, L.P.shared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002009–2009
EDGAR ↗AE Argyle Energy 2009-IV Rough Draw Field Development 3 & 4, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002009–2009
EDGAR ↗AE Argyle Energy 2009-V Fuhrman #1 Twin, L.P.shared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002009–2009
EDGAR ↗F1 Fuhrman #1 Twin, L.P.shared people, same business addressBOWLING GREEN, KYOil and Gas1$00$5002009–2009
EDGAR ↗BR Blue Ridge Opportunity Fund II, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYInvesting1$00$1,0002009–2009
EDGAR ↗AE Argyle Energy 2009-VI Year End Production Program, L.P.shared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002009–2009
EDGAR ↗2P 2009 Production & Drilling Program, L.P.shared people, same business addressBOWLING GREEN, KYOil and Gas1$00$5002009–2009
EDGAR ↗BR Blue Ridge Opportunity Fund III, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYInvesting1$00$1,0002010–2010
EDGAR ↗AE Argyle Energy 2010-I South Texas Two Well Drilling Program, L.P.shared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002010–2010
EDGAR ↗2S 2010 South Texas Two Well Drilling Program, L.P.shared people, same business addressBOWLING GREEN, KYOil and Gas1$00$5002010–2010
EDGAR ↗2G 2010 Glasscock Ranch Program, L.P.shared people, same business addressBOWLING GREEN, KYOil and Gas1$00$5002010–2010
EDGAR ↗AE Argyle Energy 2010-III Louisiana Two Well Program, L.P.shared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002010–2010
EDGAR ↗2L 2010 Louisiana Two Well Program, L.P.shared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002010–2010
EDGAR ↗BC Bayou City Louisiana Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002010–2010
EDGAR ↗BR Blue Ridge Opportunity Fund IV, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYInvesting1$00$1,0002010–2010
EDGAR ↗AE Argyle Energy 2010-IV YEP Offset Development, L.P.shared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002010–2010
EDGAR ↗2P 2010 PDP Offset Development, L.P.shared people, same business addressBOWLING GREEN, KYOil and Gas1$00$5002010–2010
EDGAR ↗2B 2010 Bayou City Year End Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002010–2010
EDGAR ↗22 2010/2011 Year End Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas2$00$5002011–2011
EDGAR ↗2B 2011 Bayou City Two Well Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002011–2011
EDGAR ↗OF Opportunity Fund V, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOWLING GREEN, KYInvesting1$00$1,0002011–2011
EDGAR ↗2A 2011-A Two Well Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002011–2011
EDGAR ↗2B 2011-B Bayou City Two Well Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002011–2011
EDGAR ↗2B 2011 Bayou City Two Well Drilling & Production Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas2$00$5002011–2011
EDGAR ↗2B 2011-B Holcomb #3 Offset Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOWLING GREEN, KYOil and Gas2$00$5002011–2011
EDGAR ↗2C 2011-C Bayou City Offset Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002011–2011
EDGAR ↗2D 2011-D Bayou City Two Well Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002011–2011
EDGAR ↗2C 2011-C Two Well Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002011–2011
EDGAR ↗OF Opportunity Fund VI, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOWLING GREEN, KYInvesting1$00$1,0002011–2011
EDGAR ↗BO BYCX Opportunity Fund I, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOWLING GREEN, KYInvesting1$00$1,0002011–2011
EDGAR ↗2B 2011 Bayou City Year End Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002011–2011
EDGAR ↗2Y 2011 Year End Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002011–2011
EDGAR ↗2A 2012-A Bayou City Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002012–2012
EDGAR ↗2A 2012-A Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOWLING GREEN, KYOil and Gas1$00$5002012–2012
EDGAR ↗2B 2012 Bayou City Squeeze Box Offset Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas2$00$5002012–2012
EDGAR ↗2B 2012 Belmont Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOWLING GREEN, KYOil and Gas1$00$5002012–2012
EDGAR ↗HG High Gravity Resourcesshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas9$1,043,67628$6,3622012–2013
EDGAR ↗OF Opportunity Fund VII, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOWLING GREEN, KYInvesting1$00$1,0002012–2012
EDGAR ↗2G 2012 Galveston Bay Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002012–2012
EDGAR ↗2B 2012 Bayou City Year End Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002012–2012
EDGAR ↗2G 2013 Galveston Bay Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002013–2013
EDGAR ↗OF Opportunity Fund VIII, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOWLING GREEN, KYInvesting3$3,102,345
offering $10,000,000 · similar: $763,000–$10,000,000
66
similar: 4–23
$1,000
similar: $10,000–$78,388
2013–2014
EDGAR ↗2B 2013 Bayou City Seabreeze Offset Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002013–2013
EDGAR ↗2S 2013 Seabreeze Offset Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002013–2013
EDGAR ↗2B 2013 Bayou City Trinity Bay Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002013–2013
EDGAR ↗2B 2013 Bayou City Seabreeze Field Development, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$00$5002013–2013
EDGAR ↗2S 2013 Seabreeze Field Development, L.P.shared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas2$1,806,006
offering $4,039,200 · similar: $1,050,000–$13,125,000
0
similar: 3–19
$500
similar: $11,000–$62,888
2013–2013
EDGAR ↗LL Lyons Legacy Performance Horses Revenue Fund, LPshared people, same business addressBOWLING GREEN, KYOther Banking and Financial Services2$75,000
offering $1,000,000 · similar: $2,144,500–$20,220,000
3
similar: 2–24
$6,250
similar: $10,000–$100,000
2013–2014
EDGAR ↗2B 2013 Bayou City Mississippian Development Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas3$304,200
offering $3,607,500 · similar: $1,050,000–$13,125,000
15
similar: 3–19
$500
similar: $11,000–$62,888
2013–2013
EDGAR ↗GT Garcia THP Oil Prospect LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$80,000
offering $560,000 · similar: $1,050,000–$13,125,000
2
similar: 3–19
$8,000
similar: $11,000–$62,888
2013–2013
EDGAR ↗2B 2014 Bayou City Illinois Basin Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas2$321,100
offering $3,607,500 · similar: $1,050,000–$13,125,000
17
similar: 3–19
$500
similar: $11,000–$62,888
2014–2014
EDGAR ↗2G 2014 Garcia THP Oil Prospect LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$40,000
offering $200,000 · similar: $1,050,000–$13,125,000
2
similar: 3–19
$10,000
similar: $11,000–$62,888
2014–2014
EDGAR ↗2I 2013 Indio East Field Extension LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$83,125
offering $91,875 · similar: $1,050,000–$13,125,000
4
similar: 3–19
$8,750
similar: $11,000–$62,888
2014–2014
EDGAR ↗SD San Diego T. Guerro No. 1 LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$10,000
offering $360,000 · similar: $1,050,000–$13,125,000
1
similar: 3–19
$10,000
similar: $11,000–$62,888
2014–2014
EDGAR ↗2B 2014 Bayou City Brier Creek Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $2,812,500 · similar: $1,050,000–$13,125,000
0
similar: 3–19
$500
similar: $11,000–$62,888
2014–2014
EDGAR ↗2B 2014 Bayou City Illinois Basin Development, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $2,565,000 · similar: $1,050,000–$13,125,000
0
similar: 3–19
$500
similar: $11,000–$62,888
2014–2014
EDGAR ↗2N 2014 New Albany Shale Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $1,282,500 · similar: $1,050,000–$13,125,000
0
similar: 3–19
$500
similar: $11,000–$62,888
2014–2014
EDGAR ↗HL HGR Lohn Ranger No. 12, Well Production & Development LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$182,500
offering $365,000 · similar: $1,050,000–$13,125,000
9
similar: 3–19
$18,250
similar: $11,000–$62,888
2014–2014
EDGAR ↗HM HGR Menard Bevans E & P LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $540,000 · similar: $1,050,000–$13,125,000
0
similar: 3–19
$15,000
similar: $11,000–$62,888
2014–2014
EDGAR ↗SA Samedan A. Vela No. 1 Reentry, LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$71,750
offering $100,000 · similar: $1,050,000–$13,125,000
13
similar: 3–19
$3,125
similar: $11,000–$62,888
2014–2014
EDGAR ↗RZ Refugio Zavala Project, LPshared people, same business addressBOWLING GREEN, KYOil and Gas2$574,033
offering $584,100 · similar: $1,050,000–$13,125,000
29
similar: 3–19
$9,900
similar: $11,000–$62,888
2014–2014
EDGAR ↗BN Belicek No. 3 Offset, LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $499,500 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$6,937
similar: $17,400–$100,000
2014–2014
EDGAR ↗NT North Theis Field Hughes No. 1, LPshared people, same business addressBOWLING GREEN, KYOil and Gas2$77,250
offering $231,750 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$9,656
similar: $17,400–$100,000
2014–2015
EDGAR ↗2S 2014 Saline County Development, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $750,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$500
similar: $17,400–$100,000
2014–2014
EDGAR ↗2I 2015 Illinois Shale Development, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $2,300,000 · similar: $1,050,000–$13,125,000
0
similar: 3–19
$500
similar: $11,000–$62,888
2015–2015
EDGAR ↗I3 Indio 3D Development, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$26,250
offering $420,000 · similar: $1,405,000–$19,473,684
2
similar: 1–12
$8,750
similar: $17,400–$100,000
2015–2015
EDGAR ↗2H 2015 Hathaway Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $2,300,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$500
similar: $17,400–$100,000
2015–2015
EDGAR ↗AL Alice Legacy 2,200 Acre Drilling & Development, LPshared people, same business addressBOWLING GREEN, KYOil and Gas2$581,000
offering $1,328,000 · similar: $1,405,000–$19,473,684
14
similar: 1–12
$10,375
similar: $17,400–$100,000
2015–2015
EDGAR ↗NM North Minnie Bock Field Development, LPshared people, same business addressBOWLING GREEN, KYOil and Gas3$197,843
offering $519,300 · similar: $1,405,000–$19,473,684
5
similar: 1–12
$14,425
similar: $17,400–$100,000
2015–2016
EDGAR ↗2W 2016 Wayne County Horizontal, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $825,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$500
similar: $17,400–$100,000
2016–2016
EDGAR ↗MW Mineral West Re-Entry, L.P.shared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $265,500 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$29,500
similar: $17,400–$100,000
2016–2016
EDGAR ↗SF Sarah Fraley Unit #2, L.P.shared people, same business addressBOWLING GREEN, KYOil and Gas2$774,806
offering $1,399,650 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$49,987
similar: $17,400–$100,000
2016–2016
EDGAR ↗C1 Calallen #1, L.P.shared people, same business addressBOWLING GREEN, KYOil and Gas3$345,000
offering $345,000 · similar: $1,405,000–$19,473,684
11
similar: 1–12
$9,375
similar: $17,400–$100,000
2016–2016
EDGAR ↗OG Orange Grove Field Extension LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$212,592
offering $502,920 · similar: $1,405,000–$19,473,684
7
similar: 1–12
$18,750
similar: $17,400–$100,000
2016–2016
EDGAR ↗2Y 2016 Year End Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $2,340,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$500
similar: $17,400–$100,000
2016–2016
EDGAR ↗HG High Gravity C. Lange #1, L.P.shared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas2$0
offering $990,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$20,625
similar: $17,400–$100,000
2016–2017
EDGAR ↗22 2016/2017 Year End Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $1,500,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$500
similar: $17,400–$100,000
2017–2017
EDGAR ↗PI PDR Investments LLCshared people, same business addressBOWLING GREEN, KYRestaurants2$825,000
offering $16,000,000 · similar: $1,000,000–$5,250,000
0
similar: not enough data
$125,000
similar: $10,000–$50,000
2017–2017
EDGAR ↗HG High Gravity South Texas E&P LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas2$0
offering $703,030 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$12,500
similar: $17,400–$100,000
2017–2017
EDGAR ↗HG H G South Texas II, LPshared people, same business addressBOWLING GREEN, KYOil and Gas3$246,500
offering $591,600 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$12,325
similar: $17,400–$100,000
2017–2017
EDGAR ↗WC Wayne County Development #5, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $480,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$500
similar: $17,400–$100,000
2017–2017
EDGAR ↗WC Wayne County Development #6, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $1,092,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$500
similar: $17,400–$100,000
2017–2017
EDGAR ↗NW North Welsh #1 LPshared people, same business addressBOWLING GREEN, KYOil and Gas2$1,170,000
offering $1,394,000 · similar: $1,405,000–$19,473,684
25
similar: 1–12
$500
similar: $17,400–$100,000
2017–2018
EDGAR ↗HT HG Twin Peaks L.P.shared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $496,800 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$20,700
similar: $17,400–$100,000
2018–2018
EDGAR ↗GC Gulf Coast Domes #1 Joint Ventureshared people, same business addressBOWLING GREEN, KYOil and Gas1$500,000
offering $12,000,000 · similar: $1,405,000–$19,473,684
1
similar: 1–12
$500
similar: $17,400–$100,000
2018–2018
EDGAR ↗PS Panex SWD #1 LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$200,000
offering $2,500,000 · similar: $1,405,000–$19,473,684
2
similar: 1–12
$12,500
similar: $17,400–$100,000
2018–2018
EDGAR ↗NC Nueces County Two Well LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $595,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$29,750
similar: $17,400–$100,000
2018–2018
EDGAR ↗PS Panex SWD #2, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$50,000
offering $2,500,000 · similar: $1,405,000–$19,473,684
1
similar: 1–12
$10,000
similar: $17,400–$100,000
2019–2019
EDGAR ↗L3 Liska 3D SL Field Extension LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $795,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$13,250
similar: $17,400–$100,000
2019–2019
EDGAR ↗L2 Lange 2 LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $670,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$20,937
similar: $17,400–$100,000
2019–2019
EDGAR ↗PS Panex SWD #3, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas3$100,000
offering $3,000,000 · similar: $1,405,000–$19,473,684
1
similar: 1–12
$12,500
similar: $17,400–$100,000
2019–2019
EDGAR ↗GC Gulf Coast 3D Prospects Phase 1 LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $240,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$30,000
similar: $17,400–$100,000
2019–2019
EDGAR ↗PR Panex Rocky Mountain #1, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $5,000,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$12,500
similar: $17,400–$100,000
2019–2019
EDGAR ↗PR Panex Rocky Mountain #2, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $5,000,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$500
similar: $17,400–$100,000
2020–2020
EDGAR ↗CC Campbell Creek 3D Development No 1 LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $1,078,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$26,950
similar: $17,400–$100,000
2020–2020
EDGAR ↗PD Panex Drilling #1, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$50,000
offering $3,000,000 · similar: $1,405,000–$19,473,684
1
similar: 1–12
No minimum reported
similar: $17,400–$100,000
2020–2020
EDGAR ↗BC Buck Creek 3D Development LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $575,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$28,750
similar: $17,400–$100,000
2021–2021
EDGAR ↗BF Brooklyn Field Extension No 1 LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $829,500 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$14,812
similar: $17,400–$100,000
2021–2021
EDGAR ↗NR North Rainbow Bridge No 1 LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $686,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$24,500
similar: $17,400–$100,000
2021–2021
EDGAR ↗P3 Panex 3 Well Drilling Program, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$325,000
offering $1,500,000 · similar: $1,405,000–$19,473,684
3
similar: 1–12
No minimum reported
similar: $17,400–$100,000
2021–2021
EDGAR ↗2H 2021 HGR Year End Program LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $587,412 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$16,317
similar: $17,400–$100,000
2021–2021
EDGAR ↗PC Panex Choctaw Development #1, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $4,800,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
No minimum reported
similar: $17,400–$100,000
2022–2022
EDGAR ↗HS HGR South Texas Two Step LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $1,032,500 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$36,875
similar: $17,400–$100,000
2022–2022
EDGAR ↗CD Clara Driscoll Double Shot LPshared people, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $836,500 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$29,875
similar: $17,400–$100,000
2023–2023
EDGAR ↗PC Panex Choctaw Development #2, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$100,000
offering $7,500,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
No minimum reported
similar: $17,400–$100,000
2023–2023
EDGAR ↗2L 2023 Lone Star Drilling Program L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOWLING GREEN, KYOil and Gas2$0
offering $750,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$5,000
similar: $17,400–$100,000
2023–2023
EDGAR ↗HM HGR Middle Trejo Prospect L.P.shared people, same business addressBOWLING GREEN, KYOil and Gas1$70,800
offering $307,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$15,350
similar: $17,400–$100,000
2023–2023
EDGAR ↗2Y 2023 Year End Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $1,600,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$5,000
similar: $17,400–$100,000
2023–2023
EDGAR ↗PC Panex Choctaw Development #3, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $3,700,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$10,000
similar: $17,400–$100,000
2023–2023
EDGAR ↗L7 LOUISIANA 7 WELL RE-ENTRY LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas2$100,000
offering $3,900,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$48,750
similar: $17,400–$100,000
2024–2024
EDGAR ↗22 2023/2024 Year End Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $1,600,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$5,000
similar: $17,400–$100,000
2024–2024
EDGAR ↗PC Panex Choctaw Development #4, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $3,700,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$10,000
similar: $17,400–$100,000
2024–2024
EDGAR ↗2W 2024 Wharton County Development, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $1,575,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$5,000
similar: $17,400–$100,000
2024–2024
EDGAR ↗PA Panex Acquisition Fund #1, LLCshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas2$3,300,000
offering $20,000,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$10,000
similar: $17,400–$100,000
2024–2026
EDGAR ↗2F 2025 Fort Merrill Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $600,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$5,000
similar: $17,400–$100,000
2025–2025
EDGAR ↗2D 2025 Dobie Ranch Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $750,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$5,000
similar: $17,400–$100,000
2025–2025
EDGAR ↗PC Panex Choctaw Development #5, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $6,000,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$10,000
similar: $17,400–$100,000
2025–2025
EDGAR ↗2L 2025 Lorenzen 2 Drilling Program L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $750,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$5,000
similar: $17,400–$100,000
2026–2026
EDGAR ↗2S 2026 Southwest Hillje Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOWLING GREEN, KYOil and Gas1$200,000
offering $1,500,000 · similar: $1,405,000–$19,473,684
3
similar: 1–12
$5,000
similar: $17,400–$100,000
2026–2026
EDGAR ↗PF Panex Field Development Fund #1, LPshared people, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $10,000,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$10,000
similar: $17,400–$100,000
2026–2026
EDGAR ↗2J 2026 Jackson County Development Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOWLING GREEN, KYOil and Gas1$0
offering $1,500,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$5,000
similar: $17,400–$100,000
2026–2026
EDGAR ↗2F 2026 Fort Merrill South Drilling Program, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOWLING GREEN, KYOil and Gas1$0
offering $1,200,000 · similar: $1,405,000–$19,473,684
0
similar: 1–12
$5,000
similar: $17,400–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Sep 29, 20262026 Fort Merrill South Drilling Program, L.P.DOil and Gas$1,200,000$0
EDGAR ↗Sep 8, 20262026 Jackson County Development Program, L.P.DOil and Gas$1,500,000$0
EDGAR ↗Jul 14, 2026Panex Acquisition Fund #1, LLCD/AOil and Gas$20,000,000$3,300,000
EDGAR ↗Jun 30, 2026Panex Field Development Fund #1, LPDOil and Gas$10,000,000$0
EDGAR ↗Mar 16, 20262026 Southwest Hillje Drilling Program, L.P.DOil and Gas$1,500,000$200,000
EDGAR ↗Jan 21, 20262025 Lorenzen 2 Drilling Program L.P.DOil and Gas$750,000$0
EDGAR ↗Aug 21, 2025Panex Choctaw Development #5, LPDOil and Gas$6,000,000$0
EDGAR ↗May 30, 20252025 Dobie Ranch Drilling Program, L.P.DOil and Gas$750,000$0
EDGAR ↗May 30, 20252025 Fort Merrill Drilling Program, L.P.DOil and Gas$600,000$0
EDGAR ↗Oct 28, 2024Panex Acquisition Fund #1, LLCDOil and Gas$20,000,000$0
EDGAR ↗May 31, 20242024 Wharton County Development, L.P.DOil and Gas$1,575,000$0
EDGAR ↗Apr 30, 2024Panex Choctaw Development #4, LPDOil and Gas$3,700,000$0
EDGAR ↗Jan 30, 20242023/2024 Year End Program, L.P.DOil and Gas$1,600,000$0
EDGAR ↗Jan 3, 2024LOUISIANA 7 WELL RE-ENTRY LPD/AOil and Gas$3,900,000$97,500
EDGAR ↗Jan 2, 2024LOUISIANA 7 WELL RE-ENTRY LPDOil and Gas$3,900,000$100,000
EDGAR ↗Nov 22, 2023Panex Choctaw Development #3, LPDOil and Gas$3,700,000$0
EDGAR ↗Oct 17, 20232023 Year End Program, L.P.DOil and Gas$1,600,000$0
EDGAR ↗Oct 5, 2023HGR Middle Trejo Prospect L.P.DOil and Gas$307,000$70,800
EDGAR ↗Oct 3, 20232023 Lone Star Drilling Program L.P.D/AOil and Gas$750,000$0
EDGAR ↗Jun 26, 20232023 Lone Star Drilling Program L.P.DOil and Gas$750,000$0
EDGAR ↗May 15, 2023Panex Choctaw Development #2, LPDOil and Gas$7,500,000$100,000
EDGAR ↗Feb 23, 2023Clara Driscoll Double Shot LPDOil and Gas$836,500$0
EDGAR ↗Oct 12, 2022HGR South Texas Two Step LPDOil and Gas$1,032,500$0
EDGAR ↗May 2, 2022Panex Choctaw Development #1, LPDOil and Gas$4,800,000$0
EDGAR ↗Dec 6, 20212021 HGR Year End Program LPDOil and Gas$587,412$0
EDGAR ↗Oct 28, 2021Panex 3 Well Drilling Program, LPDOil and Gas$1,500,000$325,000
EDGAR ↗Oct 27, 2021North Rainbow Bridge No 1 LPDOil and Gas$686,000$0
EDGAR ↗Sep 9, 2021Brooklyn Field Extension No 1 LPDOil and Gas$829,500$0
EDGAR ↗Feb 10, 2021Buck Creek 3D Development LPDOil and Gas$575,000$0
EDGAR ↗Nov 30, 2020Panex Drilling #1, LPDOil and Gas$3,000,000$50,000
EDGAR ↗Aug 14, 2020Campbell Creek 3D Development No 1 LPDOil and Gas$1,078,000$0
EDGAR ↗Jan 17, 2020Panex Rocky Mountain #2, LPDOil and Gas$5,000,000$0
EDGAR ↗Nov 22, 2019Panex Rocky Mountain #1, LPDOil and Gas$5,000,000$0
EDGAR ↗Nov 12, 2019Gulf Coast 3D Prospects Phase 1 LPDOil and Gas$240,000$0
EDGAR ↗Sep 13, 2019Panex SWD #3, LPD/AOil and Gas$3,000,000$100,000
EDGAR ↗Sep 13, 2019Panex SWD #3, LPD/AOil and Gas$3,000,000$100,000
EDGAR ↗Sep 12, 2019Panex SWD #3, LPDOil and Gas$3,000,000$100,000
EDGAR ↗Jul 11, 2019Lange 2 LPDOil and Gas$670,000$0
EDGAR ↗Mar 26, 2019Liska 3D SL Field Extension LPDOil and Gas$795,000$0
EDGAR ↗Feb 7, 2019Panex SWD #2, LPDOil and Gas$2,500,000$50,000
EDGAR ↗Oct 24, 2018Nueces County Two Well LPDOil and Gas$595,000$0
EDGAR ↗Oct 9, 2018Panex SWD #1 LPDOil and Gas$2,500,000$200,000
EDGAR ↗May 30, 2018Gulf Coast Domes #1 Joint VentureDOil and Gas$12,000,000$500,000
EDGAR ↗May 21, 2018HG Twin Peaks L.P.DOil and Gas$496,800$0
EDGAR ↗May 21, 2018North Welsh #1 LPD/AOil and Gas$1,394,000$1,170,000
EDGAR ↗Dec 22, 2017North Welsh #1 LPDOil and Gas$1,000,000$0
EDGAR ↗Nov 15, 2017Wayne County Development #6, L.P.DOil and Gas$1,092,000$0
EDGAR ↗Nov 14, 2017H G South Texas II, LPD/AOil and Gas$591,600$246,500
EDGAR ↗Oct 26, 2017PDR Investments LLCD/ARestaurants$16,000,000$825,000
EDGAR ↗Oct 25, 2017H G South Texas II, LPD/AOil and Gas$540,000$0
EDGAR ↗Oct 25, 2017High Gravity South Texas E&P LPD/AOil and Gas$703,030$0
EDGAR ↗Oct 25, 2017High Gravity C. Lange #1, L.P.D/AOil and Gas$990,000$0
EDGAR ↗Sep 1, 2017Wayne County Development #5, L.P.DOil and Gas$480,000$0
EDGAR ↗Aug 10, 2017H G South Texas II, LPDOil and Gas$540,000$0
EDGAR ↗Jun 6, 2017High Gravity South Texas E&P LPDOil and Gas$703,030$0
EDGAR ↗May 19, 2017PDR Investments LLCDRestaurants$16,000,000$825,000
EDGAR ↗Jan 18, 20172016/2017 Year End Drilling Program, L.P.DOil and Gas$1,500,000$0
EDGAR ↗Dec 6, 2016High Gravity C. Lange #1, L.P.DOil and Gas$990,000$0
EDGAR ↗Oct 18, 20162016 Year End Drilling Program, L.P.DOil and Gas$2,340,000$0
EDGAR ↗Oct 14, 2016Calallen #1, L.P.D/AOil and Gas$345,000$345,000
EDGAR ↗Oct 6, 2016Orange Grove Field Extension LPDOil and Gas$502,920$212,592
EDGAR ↗Jun 7, 2016Sarah Fraley Unit #2, L.P.D/AOil and Gas$1,399,650$774,806
EDGAR ↗Jun 1, 2016Calallen #1, L.P.D/AOil and Gas$480,000$0
EDGAR ↗May 20, 2016Calallen #1, L.P.DOil and Gas$300,000$0
EDGAR ↗Apr 4, 2016Sarah Fraley Unit #2, L.P.DOil and Gas$999,750$0
EDGAR ↗Mar 15, 2016Mineral West Re-Entry, L.P.DOil and Gas$265,500$0
EDGAR ↗Feb 24, 20162016 Wayne County Horizontal, L.P.DOil and Gas$825,000$0
EDGAR ↗Jan 15, 2016North Minnie Bock Field Development, LPD/AOil and Gas$519,300$197,843
EDGAR ↗Dec 9, 2015North Minnie Bock Field Development, LPD/AOil and Gas$519,300$86,550
EDGAR ↗Dec 9, 2015North Minnie Bock Field Development, LPDOil and Gas$519,300$86,550
EDGAR ↗Sep 28, 2015Alice Legacy 2,200 Acre Drilling & Development, LPD/AOil and Gas$1,328,000$581,000
EDGAR ↗Jun 30, 2015Alice Legacy 2,200 Acre Drilling & Development, LPDOil and Gas$747,000$0
EDGAR ↗Apr 22, 20152015 Hathaway Drilling Program, L.P.DOil and Gas$2,300,000$0
EDGAR ↗Mar 5, 2015Indio 3D Development, LPDOil and Gas$420,000$26,250
EDGAR ↗Feb 6, 2015North Theis Field Hughes No. 1, LPD/AOil and Gas$231,750$77,250
EDGAR ↗Jan 9, 20152015 Illinois Shale Development, L.P.DOil and Gas$2,300,000$0
EDGAR ↗Dec 29, 2014Refugio Zavala Project, LPD/AOil and Gas$584,100$574,033
EDGAR ↗Dec 3, 20142014 Saline County Development, L.P.DOil and Gas$750,000$0
EDGAR ↗Dec 2, 2014North Theis Field Hughes No. 1, LPDOil and Gas$231,750$0
EDGAR ↗Nov 6, 2014Belicek No. 3 Offset, LPDOil and Gas$499,500$0
EDGAR ↗Aug 22, 2014Refugio Zavala Project, LPDOil and Gas$198,000$0
EDGAR ↗Jul 30, 2014Samedan A. Vela No. 1 Reentry, LPDOil and Gas$100,000$71,750
EDGAR ↗Jul 16, 2014HGR Menard Bevans E & P LPDOil and Gas$540,000$0
EDGAR ↗Jun 3, 2014HGR Lohn Ranger No. 12, Well Production & Development LPDOil and Gas$365,000$182,500
EDGAR ↗Jun 3, 20142014 New Albany Shale Drilling Program, L.P.DOil and Gas$1,282,500$0
EDGAR ↗Jun 3, 20142014 Bayou City Illinois Basin Development, L.P.DOil and Gas$2,565,000$0
EDGAR ↗May 14, 2014Opportunity Fund VIII, LLCD/AInvesting$10,000,000$3,102,345
EDGAR ↗Apr 10, 20142014 Bayou City Brier Creek Drilling Program, L.P.DOil and Gas$2,812,500$0
EDGAR ↗Mar 19, 2014San Diego T. Guerro No. 1 LPDOil and Gas$360,000$10,000
EDGAR ↗Feb 21, 20142013 Indio East Field Extension LPDOil and Gas$91,875$83,125
EDGAR ↗Feb 21, 20142014 Bayou City Illinois Basin Drilling Program, L.P.D/AOil and Gas$3,607,500$321,100
EDGAR ↗Jan 31, 2014Lyons Legacy Performance Horses Revenue Fund, LPD/AOther Banking and Financial Services$1,000,000$75,000
EDGAR ↗Jan 22, 20142014 Garcia THP Oil Prospect LPDOil and Gas$200,000$40,000
EDGAR ↗Jan 10, 20142014 Bayou City Illinois Basin Drilling Program, L.P.DOil and Gas$3,607,500$0
EDGAR ↗Jan 7, 2014Opportunity Fund VIII, LLCD/AInvesting$10,000,000$2,641,000
EDGAR ↗Dec 6, 2013Garcia THP Oil Prospect LPDOil and Gas$560,000$80,000
EDGAR ↗Nov 8, 20132013 Bayou City Mississippian Development Program, L.P.D/AOil and Gas$3,607,500$304,200
EDGAR ↗Oct 15, 20132013 Seabreeze Field Development, L.P.D/AOil and Gas$4,039,200$1,806,006
EDGAR ↗Oct 3, 20132013 Bayou City Mississippian Development Program, L.P.D/AOil and Gas$3,607,500$0
EDGAR ↗Sep 19, 20132013 Bayou City Mississippian Development Program, L.P.DOil and Gas$3,487,500$0
EDGAR ↗Sep 18, 2013Lyons Legacy Performance Horses Revenue Fund, LPDOther Banking and Financial Services$1,000,000$75,000
EDGAR ↗Jul 2, 20132013 Seabreeze Field Development, L.P.DOil and Gas$4,039,200$0
EDGAR ↗Jul 2, 20132013 Bayou City Seabreeze Field Development, L.P.DOil and Gas$2,692,800$0
EDGAR ↗May 17, 20132013 Bayou City Trinity Bay Drilling Program, L.P.DOil and Gas$1,800,000$0
EDGAR ↗Apr 18, 2013High Gravity ResourcesD/AOil and Gas$305,350$305,350
EDGAR ↗Apr 18, 2013High Gravity ResourcesD/AOil and Gas$1,073,700$1,043,676
EDGAR ↗Mar 14, 2013High Gravity ResourcesD/AOil and Gas$1,073,700$854,784
EDGAR ↗Mar 14, 2013High Gravity ResourcesD/AOil and Gas$178,150$152,700
EDGAR ↗Mar 11, 20132013 Bayou City Seabreeze Offset Drilling Program, L.P.DOil and Gas$1,010,000$0
EDGAR ↗Mar 11, 20132013 Seabreeze Offset Drilling Program, L.P.DOil and Gas$5,100,000$0
EDGAR ↗Feb 13, 2013High Gravity ResourcesDOil and Gas$1,073,700$238,600
EDGAR ↗Feb 13, 2013High Gravity ResourcesDOil and Gas$178,150$25,450
EDGAR ↗Feb 7, 2013Opportunity Fund VIII, LLCDInvesting$10,000,000$0
EDGAR ↗Jan 9, 20132013 Galveston Bay Drilling Program, L.P.DOil and Gas$1,440,000$0
EDGAR ↗Nov 5, 2012High Gravity ResourcesDOil and Gas$381,750$0
EDGAR ↗Oct 26, 20122012 Bayou City Year End Program, L.P.DOil and Gas$1,070,000$0
EDGAR ↗Oct 10, 20122012 Galveston Bay Drilling Program, L.P.DOil and Gas$3,600,000$0
EDGAR ↗Jul 9, 2012High Gravity ResourcesDOil and Gas$288,750$57,750
EDGAR ↗Jul 6, 2012Opportunity Fund VII, LLCDInvesting$5,000,000$0
EDGAR ↗Jun 15, 20122012 Bayou City Squeeze Box Offset Program, L.P.D/AOil and Gas$900,000$0
EDGAR ↗May 18, 2012High Gravity ResourcesDOil and Gas$114,375$17,156
EDGAR ↗May 15, 20122012 Belmont Drilling Program, L.P.DOil and Gas$6,300,000$0
EDGAR ↗Apr 9, 20122012 Bayou City Squeeze Box Offset Program, L.P.DOil and Gas$900,000$0
EDGAR ↗Jan 4, 20122012-A Drilling Program, L.P.DOil and Gas$4,125,000$0
EDGAR ↗Jan 4, 20122012-A Bayou City Drilling Program, L.P.DOil and Gas$2,060,000$0
EDGAR ↗Oct 18, 20112011 Year End Drilling Program, L.P.DOil and Gas$4,080,000$0
EDGAR ↗Oct 14, 20112011 Bayou City Year End Drilling Program, L.P.DOil and Gas$2,040,000$0
EDGAR ↗Jun 29, 2011BYCX Opportunity Fund I, LLCDInvesting$5,500,000$0
EDGAR ↗Jun 29, 2011Opportunity Fund VI, LLCDInvesting$5,500,000$0
EDGAR ↗May 27, 20112011-C Two Well Drilling Program, L.P.DOil and Gas$4,923,750$0
EDGAR ↗May 26, 20112011-D Bayou City Two Well Drilling Program, L.P.DOil and Gas$950,000$0
EDGAR ↗Apr 28, 20112011-C Bayou City Offset Drilling Program, L.P.DOil and Gas$447,500$0
EDGAR ↗Apr 19, 20112011-B Holcomb #3 Offset Program, L.P.D/AOil and Gas$2,861,500$0
EDGAR ↗Apr 18, 20112011-B Holcomb #3 Offset Program, L.P.DOil and Gas$2,360,000$0
EDGAR ↗Apr 5, 20112011 Bayou City Two Well Drilling & Production Program, L.P.D/AOil and Gas$529,000$0
EDGAR ↗Mar 24, 20112011 Bayou City Two Well Drilling & Production Program, L.P.DOil and Gas$529,000$0
EDGAR ↗Mar 8, 20112010/2011 Year End Drilling Program, L.P.D/AOil and Gas$1,048,162$0
EDGAR ↗Mar 7, 20112011-B Bayou City Two Well Drilling Program, L.P.DOil and Gas$1,055,000$0
EDGAR ↗Feb 25, 20112011-A Two Well Drilling Program, L.P.DOil and Gas$4,187,500$0
EDGAR ↗Jan 21, 2011Opportunity Fund V, LLCDInvesting$1,500,000$0
EDGAR ↗Jan 11, 20112011 Bayou City Two Well Drilling Program, L.P.DOil and Gas$920,000$0
EDGAR ↗Jan 10, 20112010/2011 Year End Drilling Program, L.P.DOil and Gas$1,048,162$0
EDGAR ↗Dec 6, 20102010 Bayou City Year End Drilling Program, L.P.DOil and Gas$1,200,000$0
EDGAR ↗Sep 3, 20102010 PDP Offset Development, L.P.DOil and Gas$3,450,000$0
EDGAR ↗Sep 3, 2010Argyle Energy 2010-IV YEP Offset Development, L.P.DOil and Gas$1,150,000$0
EDGAR ↗Aug 5, 2010Blue Ridge Opportunity Fund IV, LLCDInvesting$1,000,000$0
EDGAR ↗Jul 13, 2010Bayou City Louisiana Drilling Program, L.P.DOil and Gas$1,600,000$0
EDGAR ↗Jul 6, 2010Argyle Energy 2010-III Louisiana Two Well Program, L.P.DOil and Gas$1,390,000$0
EDGAR ↗Jul 6, 20102010 Louisiana Two Well Program, L.P.DOil and Gas$4,170,000$0
EDGAR ↗Apr 21, 20102010 Glasscock Ranch Program, L.P.DOil and Gas$850,000$0
EDGAR ↗Apr 16, 20102010 South Texas Two Well Drilling Program, L.P.DOil and Gas$2,718,750$0
EDGAR ↗Apr 15, 2010Argyle Energy 2010-I South Texas Two Well Drilling Program, L.P.DOil and Gas$906,250$0
EDGAR ↗Feb 17, 2010Blue Ridge Opportunity Fund III, LLCDInvesting$1,000,000$0
EDGAR ↗Dec 1, 2009Argyle Energy 2009-VI Year End Production Program, L.P.DOil and Gas$1,750,000$0
EDGAR ↗Dec 1, 20092009 Production & Drilling Program, L.P.DOil and Gas$5,250,000$0
EDGAR ↗Oct 9, 2009Blue Ridge Opportunity Fund II, LLCDInvesting$1,000,000$0
EDGAR ↗Oct 8, 2009Fuhrman #1 Twin, L.P.DOil and Gas$1,130,000$0
EDGAR ↗Oct 8, 2009Argyle Energy 2009-V Fuhrman #1 Twin, L.P.DOil and Gas$565,000$0
EDGAR ↗Aug 7, 2009Argyle Energy 2009-IV Rough Draw Field Development 3 & 4, LPDOil and Gas$1,204,000$0
EDGAR ↗Aug 7, 2009Rough Draw Field Development 3 & 4, L.P.DOil and Gas$3,612,000$0
EDGAR ↗Jun 26, 2009Argyle Energy 2009-III Tulum #1, L.P.DOil and Gas$696,000$0
EDGAR ↗Jun 26, 2009Bukowski Tulum #1, L.P.DOil and Gas$1,450,000$0
EDGAR ↗Jun 9, 2009Argyle Energy 2009-II Rough Draw Horizontal, L.P.DOil and Gas$750,000$0
EDGAR ↗Jun 9, 20092009 Opportunity Fund II / BR #1, L.P.DOil and Gas$2,679,000$237,937
EDGAR ↗Jun 9, 20092009 Rough Draw Horizontal, L.P.DOil and Gas$2,250,000$0

Activity: 5 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Sep 29, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Oil and Gas (2009), Investing (2009), Oil and Gas (2009), Investing (2010), Oil and Gas (2010), Investing (2010), Oil and Gas (2010–2011), Investing (2011), Oil and Gas (2011), Investing (2011), Oil and Gas (2011–2012), Investing (2012), Oil and Gas (2012–2013), Investing (2013), Oil and Gas (2013), Other Banking and Financial Services (2013), Oil and Gas (2013–2017), Restaurants (2017). Latest offering: Oil and Gas (2017–2026; most recent Sep 29, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
SL Stephen C LarkinExecutive Officer, Director55Oct 9, 2009 → Sep 29, 2026
GS Gregory SheaExecutive Officer, Director49Jun 9, 2009 → Jan 3, 2024
TC Travis CreedExecutive Officer, Director45Oct 9, 2009 → Nov 15, 2017
DS Douglas B SheaExecutive Officer35May 18, 2012 → Jan 3, 2024
CP Charles J ProvanceDirector, Executive Officer32Feb 13, 2013 → May 15, 2023
JB Justin D BurrExecutive Officer, Director30Jun 9, 2009 → Apr 30, 2024
RB Robert D BurrExecutive Officer, Director25Jun 9, 2009 → Nov 30, 2020
JW Joshua J WaltersExecutive Officer19Sep 28, 2015 → Dec 6, 2021
JE Jason I EddyExecutive Officer15Mar 5, 2015 → Jul 11, 2019
RB Robert J BurrExecutive Officer13Dec 22, 2017 → Jul 14, 2026
CB Charles T BukowskiExecutive Officer, Director13Jul 13, 2010 → Oct 26, 2012
CL Christopher N LinkExecutive Officer12Dec 22, 2017 → Oct 28, 2024
KC Kevin ClineExecutive Officer11Dec 3, 2014 → Sep 29, 2026
DL Derrick Wayne LydayExecutive Officer11Jul 9, 2012 → Dec 29, 2014
FC Freedom Crude LLC entityPromoter10Oct 3, 2023 → Sep 29, 2026
HP Harry J PetersExecutive Officer10Jun 9, 2009 → Mar 8, 2011
JJ Jeremy L JohnsonExecutive Officer5Dec 22, 2017 → Nov 30, 2020
SS Seth Peyton SprouseExecutive Officer2Mar 5, 2015 → Jun 30, 2015
CL Christoper N LinkExecutive Officer1Nov 22, 2019 → Nov 22, 2019
DS Doug SheaExecutive Officer1Nov 12, 2019 → Nov 12, 2019
RB Robert BurrExecutive Officer1Sep 13, 2019 → Sep 13, 2019
JJ Johnson Lane JeremyExecutive Officer1Oct 9, 2018 → Oct 9, 2018
CS C. Larkin StephenExecutive Officer, Director1Jul 2, 2013 → Jul 2, 2013
HP Harry J PeterExecutive Officer1Jul 6, 2010 → Jul 6, 2010

Business registration (state registry / Secretary of State)

9 of 30 issuers (first 30 of 127 issuers checked; each issuer page has its own record) have a matched state registry record — records by status: inactive 9.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Argyle Energy.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Argyle Energy as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Argyle Energy's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #17,818 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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