Eastern District of Louisiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 128

BCR Safeguard Holding, L.L.C. et al v. Morgan Stanley Real Estate Advisor, Inc. et al We have downloadable decisions or orders for this case

as 2:2013cv00066
Plaintiff: Safeguard Development Group II, L.L.C. , JAC Safeguard Holding, L.L.C. , BCR Safeguard Holding, L.L.C.
Defendant: Morgan Stanley Real Estate Advisor, Inc. , Scott Allen Brown , Certain Underwriters at Lloyd's of London and others
Cause Of Action: Racketeering (RICO) Act

Foley et al v. SAFG Retirement Services, Inc. et al

as 2:2013cv00017
Defendant: SunAmerica Housing Fund 1218 , SunAmerica Housing Fund 1519 , Dan Rigney and others
Plaintiff: VOB Property Investments XXV, LLC , VOB Property Investments XXVI, LLC , Harold Foley, III and others
Intervenor: Aaron, PLC , Maumas Partners, LP
Cross_claimant: Roile Jefferson
Cross_defendant: Harold Foley, III , VOB Development, LLC , Verlyn Foley
Counter_claimant: Peter Britton , Roile Jefferson
Counter_defendant: SAFG Retirement Services, Inc. , SunAmerica Affordable Housing Partners, Inc. , SunAmerica Housing Fund 1218 and others
Cause Of Action: Racketeering (RICO) Act