Cases 31 - 36 of 36
Carney v. Kaufman et al
as 1:2007cv00169
Plaintiff:
Ronald Carney
Defendant:
John E Kaufman and G I Jane of Veterans Affairs
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
DRD Towing Company LLC et al v. M/G Transport Services, Inc.
as 4:2007cv02248
Plaintiff:
DRD Towing Company LLC and XL Specialty Insurance Company
Defendant:
M/G Transport Services, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Advanced Powerline Technologies Inc v. Uselton
as 4:2007cv00356
Plaintiff:
Advanced Powerline Technologies Inc
Defendant:
Lorena G Uselton, Lorena G Uselton, Darrel Uselton and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American National, et al v. Arthur Anderson LLP, et al
as 3:2003cv00967
Plaintiff:
American National Insurance Company , American National Investment Accounts, Inc. , SM&R Investments Inc and others
Defendant:
Arthur Anderson LLP , D Stephen Goddard, Jr , David Duncan and others
Movant:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1334
Walker, et al v. Arthur Andersen LLP, et al
as 4:2003cv02345
Plaintiff:
Joe H Walker, Andrew H Walker and Deborah C Walker
Defendant:
Arthur Andersen LLP, Kenneth L Lay, Jeffrey K Skilling and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
State Farm Mutual v. Wilkins, et al
as 4:1999cv02822
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
Ralphaell V Wilkins and Rita L Frillarte
Thirdparty_plaintiff:
Ralpheall V Wilkins
Third_party_defendant:
Joseph F Nistico, Jr , M Micah Kessler , Nistico & Crouch P C and others
Movant:
Ronilo Javier , Regina Javier , Ariel Malixi and others
Pecial_master:
Kathleen S Stone
Receiver:
Stephen L Weltman
Cause Of Action: 28 U.S.C. § 1452
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