Cases 21 - 30 of 35
Kaufman et al v. UNITED STATES OF AMERICA
as 4:2012cv00326
Plaintiff:
Avik Kaufman and Pauline Kaufman
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
J&J Sports Productions, Inc. v. Giggles, LLC et al
as 5:2011cv01049
Defendant:
Giggles, LLC, Edward Kaufman and Derrich X. Rodriguiz
Plaintiff:
J&J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication and Use of Communication
USA v. Kenneth Bowen, et al
as 11-31097
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
KENNETH BOWEN, ROBERT GISEVIUS, ROBERT FAULCON and others
SSR Capital Partners, LP et al v. Arrowhead Capital Partners II, LP et al
as 3:2009cv02361
Plaintiff:
SSR Capital Partners, LP, SSR Capital Partners, LP, SSR Capital Partners, LP and others
Defendant:
Arrowhead Capital Partners II, LP, Arrowhead Capital Partners II, LP, Arrowhead Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Kaufman County Tax Office v. Federal Deposit Insurance Corporation
as 4:2009cv02909
Plaintiff:
Kaufman County Tax Office
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff:
American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rhyne et al v. Omni Energy Services Corp et al
as 6:2008cv00594
Plaintiff:
Robert H. Rhyne and Brent Trauth
Defendant:
Omni Energy Services Corp, Richard A Mager, Cove Partners L L C and others
Cause Of Action: Federal Question
PARTY X (Sealed) v. PARTY Y (Sealed)
as 4:2007cv01212
Plaintiff:
United States of America and Kathleen Thomas
Defendant:
Jeffrey Rogers, Feldman and Rogers LLP, Conroe Independent School District and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
IN RE: Newpark Resources, Inc. Derivitive Litigation
as 2:2006cv07340
Plaintiff:
Vincent Pomponi
Consolidated Plaintiff:
David Galchutt, James Breaux, Victor Dijour and others
Defendant:
James D Cole, David P Hunt, Alan J. Kaufman and others
Consolidated Defendant:
James D. Cole, William Thomas Ballantine, Phillip S. Sassower and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Sharon K. & Colin K. Kaufman
as 2:2006mc00060
Debtor:
Sharon K Kaufman and Colin K Kaufman
Trustee:
George W Stone and U.S. Trustee Barbara C Jue
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