TJGEM LLC v. REPUBLIC OF GHANA et al

Defendant: KWABENA DUFOUR, REPUBLIC OF GHANA, ACCRA METROPOLITAN ASSEMBLY, ALFRED O VANDERPUIJE and CONTI CONSTRUCTION CO INC
Plaintiff: TJGEM LLC
 
Case Number: 1:2013cv00382
Filed: March 22, 2013
 
Court: District Of Columbia District Court
Office: Washington, DC Office
County: 88888
Presiding Judge: Beryl A. Howell
 
Nature of Suit: P.I.: Other
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
December 31, 2013 107 Featured Case MEMORANDUM OPINION regarding Defendant Conti's 40 Motion to Dismiss the 29 First Amended Complaint; the plaintiff's 42 Motion to Strike Defendant Conti's Motion to Dismiss; Defendants Republic of Ghana, Accra Metropolitan Assembl y, Kwabena Dufour, and Alfred O. Vanderpuije's ("the Ghana Defendants") 51 Motion to Dismiss the 29 First Amended Complaint; the plaintiff's 62 Motion to Strike the Declarations and Documents or Exhibits filed with the Ghana Defendants' 51 Motion to Dismiss; the plaintiff's 83 Amended Motion to Stay; Defendants Kwame Building Group, Inc., Craig Lucas, and Anthony Thompson's ("the KBG Defendants") 53 Motion to Dismiss the 29 First Amended Complaint; the KBG Defendants' 92 Motion to Join the Other Defendants' Oppositions to the plaintiff's 83 Amended Motion to Stay; and the plaintiff's 89 Motion for Sanctions. Signed by Judge Beryl A. Howell on December 31, 2013. (lcbah1)

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Defendant: KWABENA DUFOUR
Represented By: Creighton R. Magid
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Defendant: REPUBLIC OF GHANA
Represented By: Creighton R. Magid
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Defendant: ACCRA METROPOLITAN ASSEMBLY
Represented By: Creighton R. Magid
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Defendant: ALFRED O VANDERPUIJE
Represented By: Creighton R. Magid
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Defendant: CONTI CONSTRUCTION CO INC
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Plaintiff: TJGEM LLC
Represented By: Michael Lasley
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