Cases 1 - 10 of 10
Glatzer v. Skilling et al
as 4:2016cv01449
Plaintiff:
Bernard H Glatzer
Defendant:
Jeffrey K Skilling, Frank Weisser, Weisser,Johnson & Co. LLC and others
Cause Of Action: 18 U.S.C. § 1961
Keys v. Stanford et al
as 4:2011cv04427
Plaintiff:
Darren Keys
Defendant:
Robert Allen Stanford, Bernard L Madoff, Raj Rajaratnam and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Skilling, et al
as 08-20019
Petitioner:
In re: JEFFREY K SKILLING
Plaintiff - Respondent:
ENRON CREDITORS RECOVERY CORP
Defendant - Respondent:
ST PAUL FIRE & MARINE INSURANCE CO, FEDERAL INSURANCE CO. and GREAT AMERICAN INSURANCE, CO.
Odam v. Enron
as 07-20051
Plaintiff / Appellant:
Peggy Odam, Individually and as Trustee for the Kurtz Family Trust
Defendant / Appellee:
Arthur Andersen, LLP, Thomas H. Bauer, Joseph F. Beradino and others
Odam v. Enron, et al
as 07-20051
Plaintiff - Appellant:
PEGGY ODAM, Individually and as Trustee for the Kurtz Family Trust
Defendant - Appellee:
ARTHUR ANDERSEN, LLP, THOMAS H BAUER, JOSEPH F BERADINO and others
USA v. Jeffrey Skilling
as 06-20885
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JEFFREY K SKILLING
Amicus Curiae:
NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS
:
JAMES CANTILLON ROSS
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
Silvercreek Mgt Inc, et al v. Citigroup Inc, et al
as 4:2003cv00815
Plaintiff:
Silvercreek Management Inc , Silvercreek Limited Partnership , Silvercreek II Limited and others
Defendant:
Citigroup Inc , Bank of America Corp, J.P. Morgan Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Tittle, et al v. Enron Corp, et al
as 4:2001cv03913
Plaintiff:
Pamela M Tittle , Thomas O Padgett , Gary S Dreadin and others
Defendant:
Enron Corp , Mary K Joyce , Robert A Belfer and others
Consol_plaintiff:
Michael P Harney , Betty J Clark , John L Moore and others
Consol_defendant:
The Northern Trust Company , James S Prentice , The Administrative Committee and others
Trustee:
Carolyn S Schwartz
Mediator:
Eric D Green and William C Conner
Movant:
LJM Cayman LP , Chewco Investments LP , Florida State Board of Administration and others
Amicu:
American Bankers Association and SPARK Institute
Cross_claimant:
Kenneth L Lay , Robert A Belfer and Norman P Blake, Jr
Cross_defendant:
Cindy K Olson , Mary K Joyce , Sheila Knudsen and others
Counter_claimant:
Northern Trust Company
Counter_defendant:
Associated Electric & Gas Insurance Services Ltd and Federal Insurance Company
Claimant:
Nathen Duke
Pecial_master:
Katie Kennedy
Thirdparty_plaintiff:
Hewitt Associates, L.L.C.
Third_party_defendant:
Enron Creditors Recovery Corp
Cause Of Action: 29 U.S.C. § 1132
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