Justia > Federal District Court Filings > North Dakota > North Dakota District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > McConnell et al v. Global Guardians et al

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McConnell et al v. Global Guardians et al

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Plaintiffs:	Field McConnell, David Hawkins and Does
Defendants:	Global Guardians, Mohammad Al-Zaibak, James Baker, Thomas Barnett, Laurent Beaudoin, George Herbert Walker Bush, Frank Carlucci, Jean Chretien, William Jefferson Clinton, Arthur Coia, Phillippe Collard, Paul Desmarais, Sr., Leo Dirubbo, John Deutch, Gordon England, Daniel Friedmann, Alfonso Gagliano, Albert Gore, John Kerry, Kristine Marcy, Paul Martin, Bruce McConnell, Frank McKenna, Brian Mulroney, Marcel Ospel, Jeane Palfrey, Pierre Pettigrew, John M. Shalikashvili, Maurice Strong, Fred Dalton Thompson, Randall L. Tobias, Ralph M. Barford, Maurice Baril, Warren Batts, Claude Bebear, Larry I. Bell, Jalynn H. Bennett, Roy F. Bennett, Peter J. G. Bentley, Samuel Berger, John Biggs, David Blood, Richard S. Braddock, Carole Brookins, John E. Bryson, John Campbell, Paul G. S. Cantor, Susan M. Cischke, Richard Clarke, Micki J. Daily, William M. Daley, Thomas P. D'aquino, Henri De Castries, Rudi Dekkers, Kevin Delaney, Andre Desmarais, Paul Desmarais, Jr., Darleen Druyun, Stuart E. Eizenstat, L. Yves Fortier, Rick Findley, S.A. Fry, Raymond Garneau, Jane Garvey, Ken Georgetti, Joe Giroir, John J. Giudice, Rudolph Giuliani, Jamie Gorelick, Paul Edward Gray, Maurice Greenberg, Alexander M. Haig, Jr., Graham O. Harrison, Teresa Heinz, Webster Hubbell, Peter Janson, C. Kent Jespersen, Bernard Kerik, Stephane Lessard, Francois Bujon De L'estang, Pierre Lortie, Donald S. MacDonald, Ronald N. Mannix, John H. McArthur, W. Darcy McKeough, W. James McNerney, Jr., Joseph J. Melone, J. Edward Newall, Laurence G. Pathy, Susan Pollack, Guy Saint-Pierre, Janet Reno, Tom Ridge, Rozanne L. Ridgway, David Rockefeller, Les Rosenthal, Eric Sauve, George Soros, Richard Sheirer, George Tenet, Nicole Turmel, Lynton R. Wilson, Adam H. Zimmerman, Does, Hillary Rodham Clinton and David L. Johnston

Case Number:	3:2007cv00049
Filed:	May 1, 2007

Court:	North Dakota District Court
Office:	Southeastern Office [ Court Info ]
County:	XX US, Outside State
Presiding Judge:	Judge Ralph R. Erickson
Referring Judge:	Magistrate Judge Karen K. Klein

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1961 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff
Amount Demanded:	$8,888,000.00

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Plaintiff: Field McConnell
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Plaintiff: David Hawkins
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Plaintiff: Does
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Defendant: Global Guardians
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Defendant: Mohammad Al-Zaibak
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Defendant: James Baker
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Defendant: Laurent Beaudoin
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Defendant: George Herbert Walker Bush
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Defendant: Frank Carlucci
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Defendant: Jean Chretien
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Defendant: William Jefferson Clinton
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Defendant: Arthur Coia
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Defendant: Phillippe Collard
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Defendant: Paul Desmarais, Sr.
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Defendant: Leo Dirubbo
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Defendant: John Deutch
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Defendant: Gordon England
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Defendant: Daniel Friedmann
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Defendant: Alfonso Gagliano
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Defendant: Albert Gore
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Defendant: Kristine Marcy
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Defendant: Paul Martin
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Defendant: Bruce McConnell
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Defendant: Frank McKenna
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Defendant: Brian Mulroney
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Defendant: Marcel Ospel
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Defendant: Jeane Palfrey
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Defendant: Pierre Pettigrew
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Defendant: John M. Shalikashvili
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Defendant: Maurice Strong
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Defendant: Fred Dalton Thompson
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Defendant: Randall L. Tobias
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Defendant: Maurice Baril
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Defendant: Warren Batts
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Defendant: Claude Bebear
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Defendant: Larry I. Bell
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Defendant: Jalynn H. Bennett
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Defendant: Roy F. Bennett
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Defendant: Peter J. G. Bentley
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Defendant: Samuel Berger
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Defendant: John Biggs
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Defendant: David Blood
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Defendant: Richard S. Braddock
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Defendant: Carole Brookins
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Defendant: John E. Bryson
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Defendant: John Campbell
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Defendant: Paul G. S. Cantor
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Defendant: Susan M. Cischke
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Defendant: Richard Clarke
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Defendant: Micki J. Daily
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Defendant: William M. Daley
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Defendant: Thomas P. D'aquino
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Defendant: Henri De Castries
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Defendant: Rudi Dekkers
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Defendant: Kevin Delaney
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Defendant: Andre Desmarais
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Defendant: Paul Desmarais, Jr.
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Defendant: Darleen Druyun
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Defendant: Stuart E. Eizenstat
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Defendant: L. Yves Fortier
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Defendant: Rick Findley
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Defendant: S.A. Fry
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Defendant: Raymond Garneau
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Defendant: Jane Garvey
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Defendant: Ken Georgetti
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Defendant: Joe Giroir
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Defendant: John J. Giudice
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Defendant: Rudolph Giuliani
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Defendant: Jamie Gorelick
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Defendant: Paul Edward Gray
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Defendant: Maurice Greenberg
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Defendant: Alexander M. Haig, Jr.
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Defendant: Graham O. Harrison
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Defendant: Teresa Heinz
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Defendant: Webster Hubbell
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Defendant: Peter Janson
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Defendant: C. Kent Jespersen
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Defendant: Bernard Kerik
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Defendant: Stephane Lessard
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Defendant: Francois Bujon De L'estang
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Defendant: Pierre Lortie
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Defendant: Donald S. MacDonald
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Defendant: Ronald N. Mannix
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Defendant: John H. McArthur
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Defendant: W. Darcy McKeough
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Defendant: W. James McNerney, Jr.
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Defendant: Joseph J. Melone
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Defendant: J. Edward Newall
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Defendant: Laurence G. Pathy
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Defendant: Susan Pollack
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Defendant: Guy Saint-Pierre
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Defendant: Janet Reno
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Defendant: Tom Ridge
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Defendant: Rozanne L. Ridgway
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Defendant: David Rockefeller
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Defendant: Les Rosenthal
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Defendant: Eric Sauve
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Defendant: George Soros
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Defendant: Richard Sheirer
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Defendant: George Tenet
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Defendant: Nicole Turmel
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Defendant: Lynton R. Wilson
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Defendant: Adam H. Zimmerman
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Defendant: Does
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Defendant: Hillary Rodham Clinton
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Defendant: David L. Johnston
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McConnell et al v. Global Guardians et al

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