Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Knox Co

Court

Knox Co

Ohio

View Court Profile

Case Information

Filed 2025-02-25
Status OPEN
Type Other Civil
Docket 128 entries

Parties

Plaintiff Dugan, Derek
Defendant Dugan, Dennis L|The Farming Partnership|The Valley Partnership|Valley Petroleum, Inc|Valley Petroleum Management|Dugan, Jacqueline P.
Photo of Hon. Wetzel Richard D

Judge

Hon. Wetzel Richard D

Knox County (OH)

Ohio

View Judge Profile

Lawyers

Docket Entries

  1. EFENDANTS VALLEY PETROLEUM INC VALLEY PETROLEUM MANAGEMENT AND DENNIS L DUGANS RESPONSE TO PLAINTIFFS REQUEST FOR PHYSICAL INSPECTION OF WELLS (C/CT) Applies To: ALDEN, NOEL B (Attorney) on behalf of VALLEY PETROLEUM, INC (DEFENDANT)
  2. OMPLAINT FILED WITH JURY DEMAND eFiling submission date: 02/25/2025 08:05 AM Attorney: MALLORY, JR, THOMAS H
  3. UMMONS ISSUED BY CERTIFIED MAIL TO DEFENDANTS Dennis Dugan 9414 7266 9904 2236 6630 78 Dennis Dugan of the Dorothy I Dugan Trust (9414 7266 9904 2236 6630 85) The Farming Partnership (9414 7266 9904 2236 6630 92) The Valley Partnership (9414 7266 9904 2236 6631 08) Valley Petroleum Inc (9414 7266 9904 2236 6631 15) Valley Petroleum Management (9414 7266 9904 2236 6631 22) Jacqueline Dugan 9414 7266 9904 2236 6631 39)
  4. ERVICE COPIES
  5. OTION PLAINTIFF DEREK DUGAN'S MOTION FOR THE APPOINTMENT OF A RECEIVER C/CT W/ORDER eFiling submission date: 02/25/2025 09:41 AM Attorney: MALLORY, JR, THOMAS H
  6. OTION PLAINTIFF DEREK DUGAN'S MOTION FOR PRELIMINARY INJUNCTION C/CT W/ORDER eFiling submission date: 02/25/2025 09:43 AM Attorney: MALLORY, JR, THOMAS H
  7. OTION TO TRANSFER AND CONSOLIDATE CASES W/ MEMORANDUM IN SUPPORT eFiling submission date: 02/27/2025 02:51 PM Attorney: MALLORY, JR, THOMAS H
  8. AIVER OF SERVICE OF SUMMONS FOR VALLEY PARTNERSHIP eFiling submission date: 02/28/2025 08:08 AM Attorney: MALLORY, JR, THOMAS H
  9. AIVER OF SERVICE OF SUMMONS FOR FARMING PARTNERSHIP eFiling submission date: 02/28/2025 08:11 AM Attorney: MALLORY, JR, THOMAS H
  10. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: ORAL HEARING ON MOTION Date: 03/13/2025 Time: 01:30 PM Result: HEARING CONTINUED
  11. EARING ASSIGNMENT / CASE SCHEDULE
  12. ETURN RECEIPT FILED WITH DATE SIGNED VALLEY PETROLEUM INC C/O DENNIS L DUGAN (2/27/25)
  13. OTION TO CONTINUE (C/CT W/E) F/BY Applies To: ALDEN, NOEL B (Attorney) on behalf of DUGAN, DENNIS L (DEFENDANT)
  14. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: ORAL HEARING ON MOTION Date: 04/03/2025 Time: 01:30 PM
  15. UDGMENT ENTRY - THE COURT HEREBY GRANTS DENNIS L. DUGAN, ET AL., A CONTINUANCE ON THE HEARING DATE FOR THE ABOVE CAPTIONED MATTER TO THE 3RD DAY OF APRIL, 2025, AT 1:30 P.M. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  16. OTICE OF APPEARANCE 03/04/2025 02:55 PM Attorney: LOY, HALLEE
  17. ETURN RECEIPT FILED WITH DATE SIGNED DENNIS L DUGAN (2/27/25)
  18. OTICE OF APPEARANCE 03/05/2025 02:30 PM Attorney: KROWNAPPLE, LYNDSEY N
  19. AIVER OF SERVICE OF SUMMONS FOR JACQUELIN DUGAN eFiling submission date: 03/06/2025 03:43 PM Attorney: MALLORY, JR, THOMAS H
  20. AIVER OF SERVICE OF SUMMONS FOR DENNIS L. DGAN IN HIS CAPACITY AS TRUSTEE OF THE DOROTHY I DUGAN TRUST eFiling submission date: 03/06/2025 03:43 PM Attorney: MALLORY, JR, THOMAS H
  21. AIVER OF SERVICE OF SUMMONS FOR VALLEY PETROLEUM MANAGEMENT eFiling submission date: 03/06/2025 03:43 PM Attorney: MALLORY, JR, THOMAS H
  22. AIVER OF SERVICE OF SUMMONS FOR VALLEY PETROLEUM, INC eFiling submission date: 03/06/2025 03:43 PM Attorney: MALLORY, JR, THOMAS H
  23. AIVER OF SERVICE OF SUMMONS FOR DENNIS DUGAN INDIVIDUALLY eFiling submission date: 03/06/2025 03:43 PM Attorney: MALLORY, JR, THOMAS H
  24. AIVER OF SERVICE OF SUMMONS FOR DENNIS L. DUGAN, AS TRUSTEE OF THE DOROTHY I. DUGAN TRUST (C/CT) eFiling submission date: 03/07/2025 08:59 AM Attorney: MALLORY, JR, THOMAS H
  25. ETURN RECEIPT FILED WITH DATE SIGNED DENNIS L. DUGAN OF THE DOROTHY I. DUGAN TRUST (2/27/25)
  26. ETURN RECEIPT FILED WITH DATE SIGNED VALLEY PETROLEUM MANAGEMENT C/0 DENNIS L DUGAN (2/27/25)
  27. ESPONSE TO MOTION DEFENDANT JACQUELINE P. DUGAN'S RESPONSE TO DEREK DUGAN'S MOTION FOR APPOINTMENT OF RECEIVER AND MOTION FOR PRELIMINARY INJUNCTION eFiling submission date: 03/11/2025 10:49 AM Attorney: KROWNAPPLE, LYNDSEY N
  28. EGULAR MAIL RETURNED NO SERVICE ON THOMAS MALLORY JR (ATTEMPTED NOT KNOWN- 720 EAST BROAD STREET) (RESENT TO 1733 WEST LANE AVE)
  29. OTICE OF APPEARANCE OF CO COUNSEL eFiling submission date: 03/17/2025 03:25 PM Attorney: CARPENTER, PATRICK
  30. OTION EXPEDITED MOTION FOR EXPEDITED DICOVERY eFiling submission date: 03/17/2025 03:25 PM Attorney: CARPENTER, PATRICK
  31. OTION TO CONTINUE 03/17/2025 03:25 PM Attorney: CARPENTER, PATRICK
  32. EGULAR MAIL RETURNED NO SERVICE ON THOMAS H MALLORY JR (720 EAST BROAD STREET SUITE 202) RESENT (1733 WEST LANE AVE)
  33. ESPONSE TO MOTION PLAINTIFF'S MEMORANDUM CONTRA TO OPPOSE DEFENDANTS' MOTION FOR EXPEDITED DISCOVERY AND MOTION FOR CONTINUANCE (C/CT) eFiling submission date: 03/19/2025 08:05 AM Attorney: MALLORY, JR, THOMAS H
  34. ESPONSE TO MOTION REPLY TO MEMORANDUM CONTRA DEFENDANTS' EXPEDITED MOTION FOR EXPEDITED DISCOVERY AND MOTION TO CONTINUE eFiling submission date: 03/20/2025 07:40 AM Attorney: CARPENTER, PATRICK
  35. OTION DEREK DUGAN'S MOTION FOR TEMPORARY RESTRAINING ORDER AND SUPPLEMENT TO HIS MOTION FOR PRELIMINARY INJUNCTION eFiling submission date: 03/20/2025 07:43 AM Attorney: MALLORY, JR, THOMAS H
  36. EMORANDUM IN OPPOSITION TO TRANSFER AND CONSOLIDATE CASES W/ EXHIBIT (C/CT) Applies To: ALDEN, NOEL B (Attorney) on behalf of DUGAN, DENNIS L (DEFENDANT)
  37. OTION - PLAINTIFFS MOTION FOR LEAVE TO FILE SUR-REPLY AND MOTION TO STRIKE eFiling submission date: 03/21/2025 11:37 AM Attorney: MALLORY, JR, THOMAS H
  38. LAINTIFF'S MOTION FOR LEAVE TO REPLACE EXHIBIT C IN ITS TEMPORARY RESTRAINING ORDER AND REQUEST FOR A NUNC PRO TUNC ORDER RECOGNIZING THE REPLACEMENT OF EXHIBIT C eFiling submission date: 03/21/2025 11:47 AM Attorney: MALLORY, JR, THOMAS H
  39. ESPONSE TO MOTION MEMORANDUM CONTRA TO MOTIONS FOR TEMPROARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (AS SUPPLEMENTED)C/CT eFiling submission date: 03/21/2025 03:54 PM Attorney: CARPENTER, PATRICK
  40. OTION FOR LEAVE TO FILE MEMORANDUM CONTRA PLAINTIFF'S MOTION FOR APPOINTMENT OF A RECEIVER INSTANATER eFiling submission date: 03/25/2025 08:11 AM Attorney: CARPENTER, PATRICK
  41. NTRY GRANTING MOTION TO CONTINUE - SUBMITTED BUT NOT APPROVED
  42. NTRY GRANTING MOTION TO FILE MEMO CONTRA INSTANTER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  43. EMORANDUM CONTRA MOTION FOR APPOINTMENT OF A RECEIVER WITH EXHIBITS
  44. OTICE OF OF SUBPOENAS SERVED BY EMAIL JULIE MILLER MARK RAMSER GREG PRICE D.V.M. eFiling submission date: 03/27/2025 01:48 PM Attorney: CARPENTER, PATRICK
  45. OTION TO PERMIT REMOTE ATTENDANCE OF WITNESS GREG PRICE, D.V.M eFiling submission date: 03/27/2025 01:48 PM Attorney: CARPENTER, PATRICK
  46. ESPONSE TO MOTION PLAINTIFF'S RESPONSE TO DEFENDANT DENNIS DUGAN'S MEMORANDUM IN OPPOSITION TO MOTION TO TRANSFER AND CONSOLIDATE CASES eFiling submission date: 03/31/2025 07:56 AM Attorney: MALLORY, JR, THOMAS H
  47. TTORNEY NOTIFIED ORDINARY MAIL RETURNED NO SERVICE ON THE FARMING PARTNERSHIP C/O DEREK DUGAN (NOT DELIVERABLE AS ADDRESSED)
  48. OTION TO PERMIT REMOTE ATTENDANCE OF WITNESS JAMES COSSIN eFiling submission date: 03/31/2025 07:57 AM Attorney: MALLORY, JR, THOMAS H
  49. ESPONSE TO MOTION MEMORANDUM CONTRA TO MOTIONS FOR TEMPROARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (AS SUPPLEMENTED) eFiling submission date: 03/31/2025 08:05 AM Attorney: MALLORY, JR, THOMAS H
  50. RDER GRANTING MOTION TO PERMIT REMOTE ATTENDANCE OF WITNESS JAMES COSSIN -SUBMITTED BUT NOT APPROVED
  51. NTRY PERMITTING REMOTE ATTENDANT OF WITNESS - SUBMITTED BUT NOT APPROVED
  52. TTORNEY NOTIFIED/RETURN RECEIPT NO SERVICE ON THE VALLEY PARTNERSHIP C/O DEREK DUGAN (NOT DELIVERABLE AS ADDRESSED) JACQUELINE P DUGAN INDIVIDUALLY (NOT DELIVERABLE AS ADDRESSED)
  53. OTICE OF SUBPOENA - FRED LOWE eFiling submission date: 04/03/2025 07:49 AM Attorney: MALLORY, JR, THOMAS H
  54. HIS MATTER CAME BEFORE THE COURT FOR A HEARING ON PENDING MOTIONS IN THE CASE. COUNSEL FOR THE PARTIES SHALL PRESENT TO THE COURT WITHIN 7 DAYS A PROPOSED CASE MANAGEMENT SCHEDULE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  55. OTICE OF RULE 26(F) CONFERENCE REPORT AND JOINT DISCOVERY PLAN eFiling submission date: 04/11/2025 08:22 AM Attorney: MALLORY, JR, THOMAS H
  56. OTICE OF JOINT NOTICE OF STATUS OF FARM USE AGREEMENT eFiling submission date: 04/21/2025 08:56 AM Attorney: MALLORY, JR, THOMAS H
  57. OTICE OF DEFENDANT JACQUELINE DUGAN 26 (B)(3) INITIAL DISCLOSURES C/CT eFiling submission date: 04/21/2025 03:52 PM Attorney: KROWNAPPLE, LYNDSEY N
  58. OTICE OF SERVICE OF PLAINTIFF DEREK DUGAN'S INITIAL DISCLOSURES eFiling submission date: 04/22/2025 08:00 AM Attorney: MALLORY, JR, THOMAS H
  59. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: TELEPHONE PRE-TRIAL Date: 05/08/2026 Time: 09:30 AM
  60. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: JURY TRIAL Date: 06/09/2026 Time: 09:00 AM
  61. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: ORAL HEARING Date: 05/08/2025 Time: 01:30 PM
  62. EARING ASSIGNMENT / CASE SCHEDULE
  63. ASE MANAGEMENT SCHEDULE
  64. OTICE OF SUBPOENA SERVED eFiling submission date: 04/28/2025 08:04 AM Attorney: CARPENTER, PATRICK
  65. OTICE OF SERVICE OF PLAINTIFF DEREK DUGAN'S RESPONSE TO DEFENDANT DENNIS L. DUGAN'S FIRST SET OF DISCOVERY REQUESTS INCLUDING REQUESTS FOR ADMISSIONS eFiling submission date: 04/29/2025 12:03 PM Attorney: MALLORY, JR, THOMAS H
  66. OTION TO DISMISS COMPLAINT AS IT RELATES TO VALLEY PETROLEUM MANAGEMENT eFiling submission date: 05/01/2025 08:17 AM Attorney: CARPENTER, PATRICK
  67. OTION - DENNIS L. DUGAN, AS TRUSTEE OF THE DOROTHY I. DUGAN TRUST'S MOTION TO DISMISS COMPLAINT AS IT RELATES TO DENNIS L. DUGAN, AS TRUSTEE OF THE DOROTHY I. DUGAN TRUST eFiling submission date: 05/01/2025 09:50 AM Attorney: CARPENTER, PATRICK
  68. OTION TO DISMISS COMPLAINT AS IT RELATES TO VALLEY PETROLEUM, INC. eFiling submission date: 05/02/2025 02:21 PM Attorney: CARPENTER, PATRICK
  69. OTION - EXPEDITED MOTION TO APPROVE HAWK FARM LEASE eFiling submission date: 05/02/2025 02:25 PM Attorney: CARPENTER, PATRICK
  70. OTION - DENNIS L. DUGAN'S MOTION TO DISMISS COUNT SIX AND COUNT EIGHT OF DEREK DUGAN'S COMPLAINT eFiling submission date: 05/02/2025 02:27 PM Attorney: CARPENTER, PATRICK
  71. NSWER DEFENDANT DENNIS L. DUGAN'S ANSWER TO PLAINTIFF DEREK DUGAN'S COMPLAINT eFiling submission date: 05/02/2025 02:45 PM Attorney: CARPENTER, PATRICK
  72. NSWER & CROSS/COUNTERCLAIM OR THIRD PARTY COMPLAINT COUNTERCLAIMS OF DENNIS L. DUGAN, DENNIS L. DUGAN TRUSTEE OF THE DOROTHY I. DUGAN TRUST, VALLEY PETROLEUM MANAGEMENT AND VALLEY PETROLEUM , INC.; AND CROSSCLAIMS OF VALLEY PETROLEUM, INC. ASSERTED AGAINST DEFENDANT JACQUELINE P. DUGAN W/ CERTIFICATE OF SERVICE eFiling submission date: 05/02/2025 02:45 PM Attorney: CARPENTER, PATRICK
  73. NSWER OF JACQUELINE P DUGAN TO COMPLAINT eFiling submission date: 05/05/2025 03:12 PM Attorney: LANDON, ADAM B
  74. OUNTERCLAIMS AND THIRD-PARTY CLAIMS CONTAINED IN THE ANSWER, COUNTERCLAIMS, AND THIRD-PARTY COMPLAINT FILED FEBRUARY 21, 2025 BY DEFENDANT AND THIRD-PARTY PLAINTIFF, DENNIS DUGAN, TO THE GENERAL DIVISION OF THIS COURT TRANSFERRED FROM KNOX COUNTY PROBATE DIVISION
  75. ESPONSE TO MOTION-PLAINTIFF DEREK DUGAN'S MEMORANDUM CONTRA DEFENDANT DENNIS DUGAN'S EXPEDITED MOTION TO APPROVE HAWK FARM LEASE 05/07/2025 08:32 AM Attorney: MALLORY, JR, THOMAS H
  76. OTICE OF SERVICE OF SUBPOENA RETURN ASPIRE ENERGY OF OHIO eFiling submission date: 05/07/2025 10:34 AM Attorney: MALLORY, JR, THOMAS H
  77. OTICE OF SERVICE OF SUBPOENA RETURN OHIO CUMBERLAND GAS COMPANY eFiling submission date: 05/07/2025 10:34 AM Attorney: MALLORY, JR, THOMAS H
  78. OTICE OF SERVICE OF SUBPOENA RETURN ERGON, INC. eFiling submission date: 05/07/2025 10:34 AM Attorney: MALLORY, JR, THOMAS H
  79. OTICE OF SERVICE OF SUBPOENA RETURN RUSS & ASSOCIATES ACCOUNTING SERVICES, LLC eFiling submission date: 05/07/2025 10:34 AM Attorney: MALLORY, JR, THOMAS H
  80. OTICE OF SERVICE OF SUBPOENA RETURN US DEPARTMENT OF AGRICULTURE COMMODITY CREDIT CORPORATION eFiling submission date: 05/07/2025 10:34 AM Attorney: MALLORY, JR, THOMAS H
  81. OTICE OF PRE-HEARING BRIEF OF DEFENDANTS DENNIS DUGAN, DENNIS DUGAN TRUSTEE, VALLEY PETROLEUM, INC, AND VALLEY PETROLEUM MANAGEMENT eFiling submission date: 05/07/2025 03:44 PM Attorney: CLARK, ANDREW C
  82. ESPONSE TO MOTION DEFENDANT JACQUELINE DUGAN'S MEMORANDUM IN OPPOSITION TO EXPEDITED MOTION TO APPROVE HAWK FARM LEASE eFiling submission date: 05/08/2025 07:54 AM Attorney: LANDON, ADAM B
  83. NTRY GRANTING DEFENDANTS MOTION TO APPROVE DAVID HAWK FARM LEASE- SUBMITTED NOT APPROVED
  84. GREED JUDGMENT ENTRY REGARDING FARMING FOR 2025. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  85. ESPONSE TO MOTION PLAINTIFF DEREK DUGAN'S MEMORANDUM CONTRA TO DENNIS DUGAN'S MOTIONS TO DISMISS DEFENDANT VALLEY PETROLEUM, INC., DEFENDANT VALLEY PETROLEUM MANAGEMENT, DEFENDANT DENNIS DUGAN IN HIS CAPACITY AS TRUSTEE OF THE DOROTHY I. DUGAN TRUST, AND COUNTS SIX AND EIGHT OF PLAINTIFF'S COMPLAINT (C/CT) eFiling submission date: 05/15/2025 03:50 PM Attorney: MALLORY, JR, THOMAS H
  86. MENDED COMPLAINT 05/16/2025 12:37 PM Attorney: MALLORY, JR, THOMAS H
  87. UMMONS ISSUED BY CERTIFIED MAIL TO DEFENDANTS Dennis Dugan 9414726699042236657879 Dennis Dugan of the Dorothy I Dugan Trust 9414726699042236658876 The Farming Partnership9414726699042236658883 The Valley Partnership 9414726699042236658890 Valley Petroleum Inc 9414726699042236658906 Valley Petroleum Management 9414726699042236657855 Jacqueline Dugan 9414726699042236657862
  88. ERVICE COPIES
  89. OTICE OF LIS PENDENS eFiling submission date: 05/20/2025 07:51 AM Attorney: MALLORY, JR, THOMAS H
  90. ETURN RECEIPT FILED WITH DATE SIGNED DENNIS L DUGAN AKA TRUSTEE OF THE DOROTHY I DUGAN TRUST (5/19/25) JACQUELINE P DUGAN (5/20/25) VALLEY PETROLEM MANAGEMENT C/O DENNIS L DUGAN (NO DLV DATE) VALLEY PETROLEUM, INC C/O DENNIS L DUGAN (5/19/25)
  91. ERTIFICATE TO COPIES FROM PROBATE COURT - DEREK DUGANS REPLY TO DENNIS'S MEMO CONTRA TO DEREK'S MOTION FOR PRELIMINARY INJUNCTION AND APPOINTMENT OF FIDUCIARY FILED 3-27-25; ANSWER OF PLAINTIFF DENNIS L DUGAN AND THIRD PARTY DEFENDANT DENNIS L DUGAN , TRUSTEE FILED 3-28-25
  92. ETURN RECEIPT FILED WITH DATE SIGNED DENNIS L DUGAN (5/22)
  93. OTION TO DISMISS AMENDED COMPLAINT AS IT RELATES TO DENNIS L. DUGAN eFiling submission date: 05/30/2025 07:49 AM Attorney: CARPENTER, PATRICK
  94. OTION TO DISMISS AMENDED COMPLAINT AS IT RELATES TO DENNIS L. DUGAN AS TRUSTEE OF THE DOROTHY I. DUGAN TRUST eFiling submission date: 05/30/2025 07:50 AM Attorney: CARPENTER, PATRICK
  95. OTION TO DISMISS AMENDED COMPLAINT AS IT RELATES TO VALLEY PETROLEUM, INC. eFiling submission date: 05/30/2025 07:51 AM Attorney: CARPENTER, PATRICK
  96. OTION TO DISMISS AMENDED COMPLAINT AS IT RELATES TO VALLEY PETROLEUM MANAGEMENT eFiling submission date: 05/30/2025 07:53 AM Attorney: CARPENTER, PATRICK
  97. NSWER - JACQUELINE P DUGANS ANSWER TO CROSSCLAIMS OF VALLEY PETROLEUM INC ASSERTED AGAINST JACQUELINE P DUGAN eFiling submission date: 05/30/2025 01:54 PM Attorney: KROWNAPPLE, LYNDSEY N
  98. NSWER PLAINTIFF'S REPLY TO COUNTERCLAIMS OF DENNIS L. DUGAN, DENNIS L. DUGAN TRUSTEE OF THE DOROTHY I. DUGAN TRUST, VALLEY PETROLEUM MANAGEMENT, AND VALLEY PETROLEUM, INC eFiling submission date: 06/02/2025 08:07 AM Attorney: MALLORY, JR, THOMAS H
  99. OTICE OF FILING OF AGREED ENTRY eFiling submission date: 06/13/2025 09:23 AM Attorney: MALLORY, JR, THOMAS H
  100. GREED ORDER - IT IS HEREBY ORDERED ADJUDGED AND DECREED THAT THE DEADLINE FOR PLAINTIFFS MEMORANDA CONTRA IS EXTENDED TO JUNE 26, 2025. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  101. TIPULATED CLAWBACK PROTECTIVE ORDER . COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  102. NSWER JACQUELINE P. DUGAN'S ANSWER TO PLAINTIFF'S AMENDED COMPLAINT eFiling submission date: 06/18/2025 07:29 AM Attorney: KROWNAPPLE, LYNDSEY N
  103. OTION MOTION TO COMPEL NANCY BULLOCK TO PRODUCE DOCUMENTS AS REQUESTED IN SUBPOENA eFiled: 06/20/2025 09:21 AM Attorney: CARPENTER, PATRICK
  104. ESPONSE TO MOTION PLAINTIFF DEREK DUGAN'S MEMORANDUM CONTRA TO THREE SEPARATE MOTIONS TO DISMISS THE AMENDED COMPLAINT AS THEY RELATE TO DEFENDANT VALLEY PETROLEUM MANAGEMENT, DEFENDANT VALLEY PETROLEUM, INC., AND DENNIS L. DUGAN, AS TRUSTEE OF THE DOROTHY I. DUGAN TRUST eFiled: 06/27/2025 08:08 AM Attorney: MALLORY, JR, THOMAS H
  105. ESPONSE TO MOTION PLAINTIFF DEREK DUGAN'S MEMORANDUM CONTRA TO DEFENDANT DENNIS DUGAN'S MOTION TO DISMISS PLAINTIFF DEREK DUGAN'S AMENDED COMPLAINT AS IT RELATES TO DEFENDANT DENNIS DUGAN eFiled: 06/27/2025 08:08 AM Attorney: MALLORY, JR, THOMAS H
  106. OTICE OF NOTICE OF SERVICE OF SUBPOENA RETURN eFiled: 06/27/2025 03:56 PM Attorney: MALLORY, JR, THOMAS H
  107. OTICE OF NOTICE OF SERVICE OF SUBPOENA RETURN eFiled: 06/27/2025 03:56 PM Attorney: MALLORY, JR, THOMAS H
  108. OTICE OF PLAINTIFF'S NOTICE OF FILING OF EXHIBITS TO MOTION TO COMPEL eFiled: 06/30/2025 03:42 PM Attorney: CARPENTER, PATRICK
  109. MENDED COUNTERCLAIMS OF DENNIS L DUGAN, DENNIS L DUGAN TRUSTEE OF THE DOROTHY I DUGAN TRUST, VALLEY PETROLEUM MANAGEMENT AND VALLEY PETROLEUM INC.; AMENDED CROSSCLAIMS OF VALLEY PETROLEUM INC. ASSERTED AGAINST DEFENDANT JACQUELINE P DUGAN; AND CROSSCLAIM OF DENNIS L DUGAN AGAINST THE FARMING PARTNERSHIP AND THE VALLEY PARTNERSHIP W/CERTIFICATE OF SERVICE F/BY Applies To: CARPENTER, PATRICK (Attorney)
  110. ENNIS L DUGAN, DENNIS L DUGAN TRUSTEE OF THE DOROTHY I DUGAN TRUST, VALLEY PETROLEUM MANAGEMENT AND VALLEY PETROLEUM INC'S MOTION TO STRIKE FILINGS OF RECORD (C/CT W/ENTRY) F/BY Applies To: CARPENTER, PATRICK (Attorney)
  111. GREED ENTRY GRANTING MOTION TO STRIKE. THE AMENDED COUNTERCLAIMS, AMENDED CROSSCLAIMS AND CROSSCLAIMS SERVED ON ALL PARTIES ON JUNE 27, 2025 ACCORDING TO THE CERTIFICATE OF SERVICE IS DEEMED SERVED AS OF DATE. PARTIES RESPONDING TO AMENDED CLAIMS SHALL RESPOND WITHIN FOURTEEN DAYS OF JUNE 27, 2025 AND PARTIES RESPONDING TO ORIGINAL CLAIMS SHALL RESPOND WITHIN TWENTY-EIGHT DAYS OF THE JUNE 27, 2025. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  112. ESPONSE TO MOTION REPLY TO PLAINTIFF DEREK DUGAN'S MEMORANDUM CONTRA TO DEFENDANT DENNIS DUGAN'S MOTION TO DISMISS PLAINTIFF DEREK DUGAN'S AMENDED COMPLAINT AS IT RELATES TO DEFENDANT DENNIS DUGAN eFiled: 07/07/2025 07:25 AM Attorney: CARPENTER, PATRICK
  113. ESPONSE TO MOTION REPLY TO PLAINTIFF DEREK DUGAN'S MEMORANDUM CONTRA TO THREE SEPARATE MOTIONS TO DISMISS THE AMENDED COMPLAINT AS THEY RELATE TO DEFENDANT VALLEY PETROLEUM MANAGEMENT, DEFENDANT VALLEY PETROLEUM, INC., AND DENNIS L. DUGAN AS TRUSTEE OF THE DOROTHY I. DUGAN TRUST eFiled: 07/07/2025 07:29 AM Attorney: CARPENTER, PATRICK
  114. ESPONSE TO MOTION NANCY BULLOCK'S MEMORANDUM CONTRA TO THE MOTION OF DEFENDANTS DENNIS L. DUGAN; DENNIS L. DUGAN, TRUSTEE; VALLEY PETROLEUM, INC.; AND VALLEY PETROLEUM MANAGEMENT TO COMPEL THE PRODUCTION OF DOCUMENTS PURSUANT TO SUBPOENA eFiled: 07/07/2025 03:48 PM Attorney: MALLORY, JR, THOMAS H
  115. NSWER JACQUELINE P. DUGAN'S ANSWER TO AMENDED CROSSCLAIMS OF VALLEY PETROLEUM, INC eFiled: 07/11/2025 10:43 AM Attorney: KROWNAPPLE, LYNDSEY N
  116. NSWER PLAINTIFF DEREK DUGAN'S RESPONSES TO THE AMENDED COUNTERCLAIMS, AMENDED CROSS-CLAIMS, AND CROSS-CLAIMS OF DEFENDANTS DENNIS L. DUGAN; DENNIS L. DUGAN, TRUSTEE; VALLEY PETROLEUM MANAGEMENT; AND VALLEY PETROLEUM, INC. eFiled: 07/14/2025 08:06 AM Attorney: MALLORY, JR, THOMAS H
  117. ESPONSE TO MOTION REPLY TO NANCY BULLOCK'S MEMORANDUM CONTRA TO THE MOTION OF DEFENDANTS DENNIS L. DUGAN; DENNIS L. DUGAN, TRUSTEE; VALLEY PETROLEUM, INC.; AND VALLEY PETROLEUM MANAGEMENT TO COMPEL THE PRODUCTION OF DOCUMENTS PURSUANT TO THE SUBPOENA eFiled: 07/15/2025 08:41 AM Attorney: CARPENTER, PATRICK
  118. OTICE OF SERVICE OF INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS (DEFENDANT DENNIS L. DUGAN, TRUSTEE OF THE DOROTHY I. DUGAN) eFiled: 07/18/2025 01:19 PM Attorney: MALLORY, JR, THOMAS H
  119. OTICE OF SERVICE OF INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS (DEFENDANT DENNIS L. DUGAN) eFiled: 07/18/2025 01:19 PM Attorney: MALLORY, JR, THOMAS H
  120. OTICE OF SERVICE OF INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS (DEFENDANT VALLEY PETROLEUM MANAGEMENT) eFiled: 07/18/2025 01:19 PM Attorney: MALLORY, JR, THOMAS H
  121. OTICE OF SERVICE OF INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS (DEFENDANT VALLEY PETROLEUM, INC.) eFiled: 07/18/2025 01:19 PM Attorney: MALLORY, JR, THOMAS H
  122. TTORNEY NOTIFIED/RETURN RECEIPT NO SERVICE ON THE VALLEY PARTNERSHIP C/O DEREK DUGAN (UNCLAIMED) THE FARMING PARTNERSHIP C/O DEREK DUGAN (UNCLAIMED)
  123. OTICE OF NANCY BULLOCK'S NOTICE TO THE COURT OF SERVING RESPONSES AND AN ATTORNEY-CLIENT PRIVILEGE LOG UPON DEFENDANTS IN RESPONSE TO THEIR REQUESTS FOR PRODUCTION OF DOCUMENTS, WHICH THEY SERVED UPON HER BY SUBPOENA (C/CT) eFiled: 07/22/2025 07:42 AM Attorney: MALLORY, JR, THOMAS H
  124. ENNISS L DUGANS REQUEST FOR HEARING ON MOTION TO COMPEL FILED JUNE 20, 2025 (C/CT) Applies To: CARPENTER, PATRICK (Attorney) on behalf of VALLEY PETROLEUM MANAGEMENT (DEFENDANT)
  125. OTICE OF OF SERVICE OF PLAINTIFF DEREK DUGAN'S REQUEST FOR THE PHYSICAL INSPECTION OF DOCUMENTS eFiled: 09/24/2025 02:45 PM Attorney: MALLORY, JR, THOMAS H
  126. OTION NANCY BULLOCK'S COMBINED MEMORANDUM CONTRA TO DEFENDANT DENNIS L. DUGAN'S MOTION TO REQUEST A HEARING ON MOTION TO COMPEL FILED JUNE 20, 2025, NANCY BULLOCK'S MOTION FOR ORDER OF PROTECTION, AND PLAINTIFF DEREK DUGAN AND NON-PARTY NANCY BULLOCK'S JOINT MOTION TO STRIKE eFiled: 10/01/2025 08:34 AM Attorney: MALLORY, JR, THOMAS H
  127. OTICE OF OF SERVICE OF PLAINTIFF DEREK DUGAN'S REQUEST FOR THE PHYSICAL INSPECTION OF WELLS eFiled: 10/02/2025 10:56 AM Attorney: LOY, HALLEE
  128. ESPONSE TO MOTION MEMORANDUM CONTRA TO MOTION FOR PROTECTIVE ORDER AND MOTION TO STRIKE SUBMITTED BY NANCY BULLOCK AND DEREK DUGAN eFiled: 10/15/2025 07:59 AM Attorney: CARPENTER, PATRICK

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more