UNIVALOR TRUST, SA v. COLUMBIA PETROLEUM, LLC

Civil Action. 15-00414-KD-C.

UNIVALOR TRUST, SA, et al., Plaintiffs, v. COLUMBIA PETROLEUM, LLC, et al., Defendants.

United States District Court, S.D. Alabama, Southern Division.

June 21, 2016.


Attorney(s) appearing for the Case

Univalor Trust, SA, Plaintiff, represented by Michael E. Upchurch , Frazer, Greene, Upchurch & Baker LLC & Dorothy A. Barker .

Forvest Financial Services Corporation, Plaintiff, represented by Michael E. Upchurch , Frazer, Greene, Upchurch & Baker LLC & Dorothy A. Barker .

Columbia Petroleum, LLC, Defendant, represented by Mark J. Upton , Daniell, Upton, Perry & Morris, P.C., Peter S. Mackey , Burns, Cunningham & William M. Cunningham, Jr. , Burns, Cunningham.

Columbia International, LLC, Defendant, represented by Mark J. Upton , Daniell, Upton, Perry & Morris, P.C., Peter S. Mackey , Burns, Cunningham & William M. Cunningham, Jr. , Burns, Cunningham.

Alabama Energy Holdings, II, LLC, Defendant, represented by Mark J. Upton , Daniell, Upton, Perry & Morris, P.C., Peter S. Mackey , Burns, Cunningham & William M. Cunningham, Jr. , Burns, Cunningham.

Benjamin Energy Holdings, II, LLC, Defendant, represented by Mark J. Upton , Daniell, Upton, Perry & Morris, P.C., Peter S. Mackey , Burns, Cunningham & William M. Cunningham, Jr. , Burns, Cunningham.

Occidental Energy Partners, LLC, Defendant, represented by Mark J. Upton , Daniell, Upton, Perry & Morris, P.C., Peter S. Mackey , Burns, Cunningham & William M. Cunningham, Jr. , Burns, Cunningham.

Chester F. English, III, Defendant, represented by Mark J. Upton , Daniell, Upton, Perry & Morris, P.C., Peter S. Mackey , Burns, Cunningham & William M. Cunningham, Jr. , Burns, Cunningham.

Columbia International, LLC, Counter Claimant, represented by Mark J. Upton , Daniell, Upton, Perry & Morris, P.C., Peter S. Mackey , Burns, Cunningham & William M. Cunningham, Jr. , Burns, Cunningham.

Benjamin Energy Holdings, II, LLC, Counter Claimant, represented by Mark J. Upton , Daniell, Upton, Perry & Morris, P.C., Peter S. Mackey , Burns, Cunningham & William M. Cunningham, Jr. , Burns, Cunningham.

Alabama Energy Holdings, II, LLC, Counter Claimant, represented by Mark J. Upton , Daniell, Upton, Perry & Morris, P.C., Peter S. Mackey , Burns, Cunningham & William M. Cunningham, Jr. , Burns, Cunningham.

Occidental Energy Partners, LLC, Counter Claimant, represented by Mark J. Upton , Daniell, Upton, Perry & Morris, P.C., Peter S. Mackey , Burns, Cunningham & William M. Cunningham, Jr. , Burns, Cunningham.

Chester F. English, III, Counter Claimant, represented by Mark J. Upton , Daniell, Upton, Perry & Morris, P.C., Peter S. Mackey , Burns, Cunningham & William M. Cunningham, Jr. , Burns, Cunningham.

Columbia Petroleum, LLC, Counter Claimant, represented by Mark J. Upton , Daniell, Upton, Perry & Morris, P.C., Peter S. Mackey , Burns, Cunningham & William M. Cunningham, Jr. , Burns, Cunningham.

Forvest Financial Services Corporation, Counter Defendant, represented by Michael E. Upchurch , Frazer, Greene, Upchurch & Baker LLC & Dorothy A. Barker .

Univalor Trust, SA, Counter Defendant, represented by Michael E. Upchurch , Frazer, Greene, Upchurch & Baker LLC & Dorothy A. Barker .


ORDER

This matter is before the Court on "Defendants' Motion to Amend Answer and Counterclaim" (Doc. 104), Plaintiffs' Response (Doc. 112), and Defendants' Reply (Doc. 114).

I. Background

On August 13, 2015, Plaintiffs Univalor Trust, SA and Forvest...

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