GE OIL & GAS, LLC v. WAGUESPACK

Case No. 6:19-CV-00054.

GE OIL & GAS, LLC, v. DALIS MORENO WAGUESPACK, ET AL.

United States District Court, W.D. Louisiana, Lafayette Division.

March 5, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER


Attorney(s) appearing for the Case

G E Oil & Gas L L C, Plaintiff, represented by John M. Duck, Adams & Reese, Graham H. Williams, Adams & Reese, Lisa Merz Hedrick, Adams & Reese & Mark R. Beebe, Adams & Reese.

Dalis Moreno Waguespack, Trustee, William W Rucks, IV, Trustee & Jesus Moreno, Trustee, Defendants, represented by Thomas M. Flanagan, Flanagan Partners, Brett P. Furr, Taylor Porter et al, Camille E. Gauthier, Flanagan Partners, John M. Parker, Jr., Taylor Porter et al, Samuel T. Acker, Bradley Arant et al, pro hac vice & William S. Snyder, Bradley Arant et al, pro hac vice.

M B M 2011 D O H G R A T, T C M 2011 D O H G R A T, M B M 2011 M G H G R A T, T C M 2011 M G H G R A T, Moreno Childrens Trust, M B M 2008 Childrens Trust No 1, T C M 2008 Childrens Trust No 1 & M B M Family Trust No 1, Defendants, represented by Thomas M. Flanagan, Flanagan Partners, Andy Joseph Dupre, Carter Dupre, Brett P. Furr, Taylor Porter et al, Camille E. Gauthier, Flanagan Partners, John M. Parker, Jr., Taylor Porter et al, Samuel T. Acker, Bradley Arant et al, pro hac vice & William S. Snyder, Bradley Arant et al, pro hac vice.


ORDER

The present matter arises out of a longstanding attempt by Plaintiff GE Oil & Gas, LLC ("GEOG") to collect on a $25,000,000 loan it made to Turbine Generation Services, LLC ("TGS"), which was guaranteed by Michel B. Moreno ("Moreno").1 According...

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