Cases 1 - 10 of 12
Tacon v. Cromwell et al
as 7:2023cv08100
Defendant:
Robert Cromwell, Sarit Rozycki and Sarit L. Rozycki
Plaintiff:
Caribbean Commercial Investment Bank Ltd. and William Tacon
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
TACON v. WALKER et al
as 1:2019cv02484
Defendant:
CLAUDE WALKER and AMBER WALKER
Plaintiff:
WILLIAM TACON, ADMINISTRATOR OF NATIONAL BANK OF ANGUILLA (PRIVATE BANKING & TRUST) LTD and WILLIAM TACON
Cause Of Action: 28 U.S.C. § 1332
Fogerty et al v. Condor Guaranty, Inc et al
as 4:2013mc00033
Plaintiff:
Richard Fogerty and William Tacon
Defendant:
Condor Guaranty, Inc, Petroquest Resources, Inc., Harvey Milam and others
Fogerty et al v. Condor Guaranty, Inc et al
as 4:2013mc00034
Plaintiff:
Richard Fogerty and William Tacon
Defendant:
Condor Guaranty, Inc, Petroquest Resources, Inc., Harvey Milam and others
Fogerty et al v. Condor Guaranty Inc et al
as 4:2012mc00693
Plaintiff:
Richard Fogerty and William Tacon
Defendant:
Condor Guaranty Inc, Petroquest Resources Inc, Harvey Milam and others
Fogerty et al v. Condor Guaranty Inc et al
as 4:2012mc00692
Plaintiff:
Richard Fogerty and William Tacon
Defendant:
Condor Guaranty Inc, Petroquest Resources Inc, Harvey Milam and others
Fogerty et al v. Condor Guaranty Inc et al
as 4:2012mc00688
Plaintiff:
Richard Fogerty and William Tacon
Defendant:
Condor Guaranty Inc, Petroquest Resources Inc, Harvey Milam and others
Connolly et al v. Kinay et al
as 1:2011cv00606
Plaintiff:
Llewellyn Connolly , Dodgar Partners Ltd. , Edward Razek and others
Defendant:
CEM Kinay , Oguz Serim, O Property Collection USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Richard Fogerty, et al v. Petroquest Resources Inc., et al
as 09-60193
Debtor - (null):
In the Matter of: CONDOR INSURANCE LIMITED, in Official Liquidation
Appellant:
RICHARD FOGERTY, in capacity as Joint Official Liquidator of Condor Insurance Limited and WILLIAM TACON, in capacity as Joint Official Liquidator of Condor Insurance Limited
Appellee:
PETROQUEST RESOURCES INC., HARVEY MILAM, BYRON TYGHE WILLIAMS and others
Vistra Trust Company (Jersey) Limited as Trustee of the Alsam et al v. Stoffel et al
as 1:2009cv01785
Plaintiff:
Vistra Trust Company (Jersey) Limited as Trustee of the Alsam, Colleen and Logany Settlements, Colleen Investment AG and others
Defendant:
Marco Stoffel, Albe Associates Limited, Bluecolt Securities Corporation and others
Cause Of Action: Federal Question
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