Tow et al v. Rafizadeh et al
Plaintiff: Rodney Tow, Orix Capital Markets LLC and ORIX USA Corporation
Defendant: Schumann Rafizadeh, Mondona Rafizadeh, Flash Vos Inc, BG Real Estate Services, Inc., United Rafizadeh Family LLP, MBA Services LLC, Rafizadeh, LLC, HOOBI, LP, HOAPT, LP, COOB, LP, ATOB, LP, KEYLD, LP, KEYUT, LP, HOOBIGP, LLC, COOBGP, LLC, ATOBGP, LLC, HOAPTGP, LLC, KEYLDGP, LLC and KEYUTGP, LLC
Case Number: 4:2008cv03691
Filed: December 17, 2008
Court: US District Court for the Southern District of Texas
Office: Bankruptcy Withdrawl Office
County: Montgomery
Presiding Judge:
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 28:0157 Motion for Withdrawal of Reference
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Search for this case: Tow et al v. Rafizadeh et al
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Plaintiff: Rodney Tow
Represented By: Karen Erikson Sprole
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Plaintiff: Orix Capital Markets LLC
Represented By: Ruth A Van Meter
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Plaintiff: ORIX USA Corporation
Represented By: Ruth A Van Meter
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Defendant: Schumann Rafizadeh
Represented By: Thomas Andrew Woolley, III
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Defendant: Mondona Rafizadeh
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Defendant: Flash Vos Inc
Represented By: Thomas Andrew Woolley, III
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Defendant: BG Real Estate Services, Inc.
Represented By: Jon P Bohn
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Defendant: United Rafizadeh Family LLP
Represented By: Thomas Andrew Woolley, III
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Defendant: MBA Services LLC
Represented By: Thomas Andrew Woolley, III
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Defendant: Rafizadeh, LLC
Represented By: Thomas Andrew Woolley, III
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Defendant: HOOBI, LP
Represented By: Thomas Andrew Woolley, III
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Defendant: HOAPT, LP
Represented By: Thomas Andrew Woolley, III
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Defendant: COOB, LP
Represented By: Thomas Andrew Woolley, III
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Defendant: ATOB, LP
Represented By: Thomas Andrew Woolley, III
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Defendant: KEYLD, LP
Represented By: Thomas Andrew Woolley, III
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Defendant: KEYUT, LP
Represented By: Thomas Andrew Woolley, III
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Defendant: HOOBIGP, LLC
Represented By: Thomas Andrew Woolley, III
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Defendant: COOBGP, LLC
Represented By: Thomas Andrew Woolley, III
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Defendant: ATOBGP, LLC
Represented By: Thomas Andrew Woolley, III
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Defendant: HOAPTGP, LLC
Represented By: Thomas Andrew Woolley, III
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Defendant: KEYLDGP, LLC
Represented By: Thomas Andrew Woolley, III
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Defendant: KEYUTGP, LLC
Represented By: Thomas Andrew Woolley, III
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