Cases 21 - 25 of 25
Asset Resolution, LLC, et al v. Scott August, et al
as 10-80023
Debtor - Petitioner:
ASSET RESOLUTION, LLC, SILAR ADVISORS, LP and SILAR SPECIAL OPPORTUNITIES FUND, LP
Respondent:
SCOTT AUGUST, DONNA CANGELOSI, CERTAIN DIRECT LENDERS and others
Trustee - Respondent:
WILLIAM A. LEONARD, Jr.
Asset Resolution, LLC, et al v. Scott August, et al
as 10-80021
Debtor - Petitioner:
ASSET RESOLUTION, LLC, SILAR ADVISORS, LP and SILAR SPECIAL OPPORTUNITIES FUND, LP
Respondent:
SCOTT AUGUST, DONNA CANGELOSI, CERTAIN DIRECT LENDERS and others
Trustee - Respondent:
WILLIAM A. LEONARD, Jr.
USA Commercial Mortgage Compan, et al v. Silar Advisors LP, et al
as 10-15253
In Re:
In the Matter of: USA COMMERCIAL MORTGAGE COMPANY
Plaintiff - Appellee:
CERTAIN DIRECT LENDERS, DONNA CANGELOSI and KEHL FAMILY MEMBERS
Appellee:
DEBT ACQUISITION COMPANY OF AMERICA, LLC, EPIQ BANKRUPTCY SOLUTIONS LLC, G.T. LEACH BUILDERS, LLC and others
Defendant - Appellant:
ASSET RESOLUTION, LLC, SILAR ADVISORS, LP and SILAR SPECIAL OPPORTUNITIES FUND, LP
Trustee - Appellee:
UNITED STATES TRUSTEE
United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al
as 3:2009cv03119
Plaintiff:
United States of America and United States of America
Defendant:
Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and others
Claimant:
Harris County, Texas, Harris County, Texas, GST U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Paul Clark et al v. Houston, TX Police Department et al
as 2:2009cv01559
Plaintiff:
Paul Clark, Sebastian Drake and Vivian Drake
Defendant:
Houston, TX Police Department, Ford Bend County Sheriffs Department, Texas State Attorney Generals Office and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
