Cases 1 - 10 of 12
Estate of Kenneth L. Lay, et al v. CIR
as 11-60825
Petitioner - Appellee:
ESTATE OF KENNETH L. LAY, Deceased, Linda P. Lay, Independent Executrix and LINDA LAY
Respondent - Appellant:
COMMISSIONER OF INTERNAL REVENUE
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
Plaintiff v. Defendant
as 1:2011cv02592
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interpleader:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
In Re: NewPower Securities, et al v. Lockhart, et al
as 7:2002cv01550
Plaintiff:
Peter A. Pfau , Joseph Harre , James Casey Lippmeier and others
Defendant:
Eugene H. Lockhart , Kenneth :L. Lay , Lou L. Pai and others
Movant:
George A. Knutson , Christopher Demetrius , Weiskopf, Silver & Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Newby, et al v. Enron Corp, et al
as 06-20658
Plaintiff - Appellant:
LILA WARD and THE HENRY GROUP
Defendant - Appellee:
STANLEY C HORTON, DANA R GIBBS, LAWRENCE CLAYTON, JR. and others
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
Plaintiff v. Defendant
as 4:2003cv03508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452
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
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