Cases 1 - 10 of 13
Okun et al v. McIntosh et al
as 1:2016cv00451
Plaintiff:
Edward H Okun, Simone A Okun and Nicholos B Okun
Defendant:
Robert P McIntosh and JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1331
ASM Capital, LP et al v. Okun et al
as 4:2011cv04825
Plaintiff:
ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant:
Edward H. Okun, Silicon Valley Law Group , Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
ASM Capital, LP et al v. Okun et al
as 3:2011cv04825
Plaintiff:
ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant:
Edward H. Okun, Silicon Valley Law Group, Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2008cv09668
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Cordell Funding L L L P v. I P of A Shreveport Industrial Park L L C et al
as 5:2008cv00763
Defendant:
I P of A Shreveport Industrial Park L L C and Edward H Okun
Plaintiff:
Cordell Funding L L L P and Cordell Funding L L L P
Cause Of Action: Federal Question
Newton Bayard Limited Partnership v. JPS NH, LLC et al
as 1:2008cv00140
Defendant:
JPS NH, LLC, JPS Okun NH, LLC, Edward H. Okun and others
Plaintiff:
Newton Bayard Limited Partnership
Cause Of Action: Diversity
US v. Okun
as 07-5069
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Intervenor - Appellant:
EDWARD H. OKUN
Intervenor - Appellee:
INVESTMENT PROPERTIES OF AMERICA, LLC
Cordell Consultants, Inc. et al v. Okun et al
as 1:2007cv10541
Plaintiff:
Cordell Consultants, Inc., Money Purchase Plan and Cordell Funding, LLLP
Defendant:
Edward H. Okun, Sam Trustee Services, LLC, IPOFA 5201 Lender and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
GCCFC 2006-GG7 Westheimer Mall, LLC v. Okun
as 1:2007cv10394
Plaintiff:
GCCFC 2006-GG7 Westheimer Mall, LLC
Defendant:
Edward H. Okun
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pajonas v. Okun
as 1:2007cv22632
Plaintiff:
Todd Pajonas
Defendant:
Edward H. Okun
Cause Of Action: 28 U.S.C. § 1332 Diversity
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