Cases 11 - 20 of 22
Reece, et al v. AES Corporation, et al
as 13-604
Respondent:
HANNA OIL & GAS COMPANY, an Arkansas corporation, AES SHADY POINT, LLC, a Delaware limited liability company, ENERVEST OPERATING, LLC and others
Petitioner:
DIANE REECE, WILLIAM REECE, SUSAN HOLMES and others
Securities and Exchange Commission v. Wilcox et al
as 2:2011cv01219
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin J. Wilcox, Jennifer E. Thoennes and Eric R. Nelson
Cause Of Action: 15 U.S.C. § 0078
In re: Level 3 Communication
as 11-1029
Plaintiff - Appellant:
WILLIAM A. POPPO
Plaintiff:
ADAM SKAGGS, JOHN S. BURKE, MARILYN A. IDES and others
Defendant - Appellee:
LEVEL 3 COMMUNICATIONS, INC., KEVIN J. O'HARA, JAMES Q. CROWE and others
:
, , and others
Securities and Exchange Commission v. Zufelt et al
as 2:2010cv00574
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony C. Zufelt, Joseph A. Nelson, David M. Decker, Jr. and others
Cause Of Action: 15 U.S.C. § 0077
USA v. Allen
as 1:2009mc00024
Plaintiff:
USA
Defendant:
Kevin J Allen
ThirdParty Plaintiff:
Kevin J Allen and USA
ThirdParty Defendant:
Kevin J Allen
In re: SE PA Transport Auth, et al
as 09-1242
Petitioner:
SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY, DENNIS ELKO and DOUGLAS B. NEDRY
Respondent:
WILLIAM A. POPPO, LEVEL 3 COMMUNICATIONS, INC., KEVIN J. O'HARA and others
USA v. Dalgleish
as 2:2009cv00434
Petitioner:
USA
Respondent:
Kevin J. Dalgleish
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
City National Bank v. Sussex Group LLC et al
as 5:2009cv00483
Plaintiff:
Imperial Capital Bank
Defendant:
Sussex Group LLC, Office SG LLC, Kevin J Flessner and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ross v. Level 3 Communications, Inc. et al
as 1:2009cv00606
Plaintiff:
Jennifer Ross
Defendant:
Level 3 Communications, Inc., Kevin J. O'Hara, Eric J. Mortensen and others
Cause Of Action: Federal Question
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