Berry et al v. Bryan Cave, LLP et al
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| Plaintiffs: | Stephen Berry, Fader Higher, LLC, Mehmet C. Pekerol, M.D., Mehmet C. Pekerol, M.D., P.C., Jamie Hughes, Stanton Greene, Valley Vista Mortgage, Inc., Robert P. Young, M.D., Rocky Mountain Dermatology, Inc., Tyrone M. Seils, DP Search, Inc., Robert W. MacMillan, MacMillan Construction Company, Inc., Hodan Rabile, DDS, Rabile Family Dentistry, P.C., Charles R. Brown, D.D.S., Poulsbo Children's Dentistry, Yoram Hakimi, Noam Maor, Pacific Home Remodeling, Inc., David George, Deborah George, Audio Book Services, Inc., David R. Hallman, Lynn Hallman, Accessibility Unlimited, Inc., Richard Sarmiento, Richard and Leilani Sarmiento, a sole proprietorship, Douglas A. DeSalvo, Douglas A. DeSalvo Chiropractic, Inc., Brian E. Kilcourse, BEK Consulting, L.P., Thomas A. Johnson and Direct Electric of Wisconsin, Inc. |
|---|---|
| Defendants: | Bryan Cave, LLP, Richard C. Smith, American Express Tax & Busiiness Services, Inc. dba Actuarial and Administrative Services, Inc. and/or AAS Pension Services, Pension Strategies, IBP, LLC and Pension Strategies, LLC |
| Case Number: | 2:2008cv01768 |
| Filed: | September 26, 2008 |
| Court: | Arizona District Court |
| Office: | Fraud or Truth-In-Lending Office [ Court Info ] |
| County: | Maricopa |
| Presiding Judge: | Judge Mary H Murguia |
| Nature of Suit: | Torts - Property - Other Fraud |
| Cause: | Diversity |
| Jurisdiction: | Diversity |
| Jury Demanded By: | 28:1332 Diversity-Fraud |
| Amount Demanded: | $5,000,000,000.00 |
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| Plaintiff: Stephen Berry | |
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| Plaintiff: Fader Higher, LLC | |
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| Plaintiff: Mehmet C. Pekerol, M.D. | |
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| Plaintiff: Mehmet C. Pekerol, M.D., P.C. | |
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| Plaintiff: Jamie Hughes | |
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| Plaintiff: Stanton Greene | |
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| Plaintiff: Valley Vista Mortgage, Inc. | |
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| Plaintiff: Robert P. Young, M.D. | |
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| Plaintiff: Rocky Mountain Dermatology, Inc. | |
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| Plaintiff: Tyrone M. Seils | |
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| Plaintiff: DP Search, Inc. | |
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| Plaintiff: Robert W. MacMillan | |
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| Plaintiff: MacMillan Construction Company, Inc. | |
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| Plaintiff: Hodan Rabile, DDS | |
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| Plaintiff: Rabile Family Dentistry, P.C. | |
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| Plaintiff: Charles R. Brown, D.D.S. | |
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| Plaintiff: Poulsbo Children's Dentistry | |
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| Plaintiff: Yoram Hakimi | |
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| Plaintiff: Noam Maor | |
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| Plaintiff: Pacific Home Remodeling, Inc. | |
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| Plaintiff: David George | |
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| Plaintiff: Deborah George | |
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| Plaintiff: Audio Book Services, Inc. | |
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| Plaintiff: David R. Hallman | |
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| Plaintiff: Lynn Hallman | |
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| Plaintiff: Accessibility Unlimited, Inc. | |
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| Plaintiff: Richard Sarmiento | |
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| Plaintiff: Richard and Leilani Sarmiento, a sole proprietorship | |
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| Plaintiff: Douglas A. DeSalvo | |
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| Plaintiff: Douglas A. DeSalvo Chiropractic, Inc. | |
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| Plaintiff: Brian E. Kilcourse | |
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| Plaintiff: BEK Consulting, L.P. | |
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| Plaintiff: Thomas A. Johnson | |
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| Plaintiff: Direct Electric of Wisconsin, Inc. | |
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| Defendant: Bryan Cave, LLP | |
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| Defendant: Richard C. Smith | |
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| Defendant: American Express Tax & Busiiness Services, Inc. dba Actuarial and Administrative Services, Inc. and/or AAS Pension Services | |
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| Defendant: Pension Strategies, IBP, LLC | |
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| Defendant: Pension Strategies, LLC | |
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