Cases 1 - 10 of 18
Edward Saunders, Jr. v. Kenneth Lay
as 12-6883
Plaintiff - Appellant:
EDWARD HAROLD SAUNDERS, JR.
Defendant - Appellee:
KENNETH E. LAY
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
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
Saunders v. Lay
as 5:2011cv00566
Plaintiff:
Edward Harold Saunders, Jr.
Defendant:
Kenneth R. Lay
Cause Of Action: 42 U.S.C. § 1983
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
Amazon.com LLC v. Lay
as 2:2010cv00664
Plaintiff:
Amazon.com LLC
Defendant:
Kenneth R Lay
Cause Of Action: 28 U.S.C. § 2201
Jasion v. Lay et al
as 5:2010cv00142
Plaintiff:
Peter S. Jasion
Defendant:
Kenneth R. Lay, Reginald S. Hinton, E. Norris Tolson and others
Cause Of Action: 42 U.S.C. § 1983
Paul v. Lay
as 5:2010cv00100
Plaintiff:
Peter Paul
Defendant:
Kenneth R. Lay
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Plaintiff v. Defendant
as 6:2008cv00571
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Plaintiff
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