Cases 1 - 3 of 3
Kaufman v. Kanbar
as 4:2009cv00522
Plaintiff:
Henry Kaufman and Henry Kaufman
Defendant:
Maurice Kanbar and Maurice Kanbar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Kaufman v. HSBC USA, Inc. et al
as 4:2009cv00318
Plaintiff:
Henry Kaufman and Henry Kaufman
Defendant:
HSBC USA, Inc., Wealth and Tax Advisory Services USA, Inc., Wealth and Tax Advisory Services USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kanbar et al v. Kaufman et al
as 4:2007mc00028
Plaintiff:
Maurice Kanbar and Kanbar Spirits, Inc.
Defendant:
Henry Kaufman and John Doe
Movant:
Feldman Franden Woodard & Farris
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.
