Cases 1 - 10 of 10
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
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
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
In Re: Enron Corp Securitie, et al v. , et al
as 4:2002md01446
Plaintiff:
DK Acquisitions Partners, Newby Plaintiffs, The Regents of the University of California and others
Not Yet Classified:
Judicial Panel Multidistrict Litigation
Consolidated Plaintiff:
Reinhardt Lange and Mike Lange
Defendant:
Bank Defendants, Vinson & Elkins LLP, Deutsche Bank Trust Company Americas and others
Petitioner:
Moody's Corp, Northern Border Partners LP, Settlement Class Members and others
Consolidated Defendant:
James Bouillion
Amicus Curiae:
Enron Corp Securities, Derivative & "ERISA" Litigation
Interested Party:
Deposition Scheduling Committee, Algis V. Plioplys and Sierra Pacific Resources and Nevada Power Company
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