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| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2008 | ||||
| Berry et al v. Bryan Cave LLP et al | TX Northern | Boyle | Other Fraud | Diversity |
|
Plaintiff: Stephen Berry, Fader Higher LLC, Mehmet C Pekerol, Jamie Hughes, Stanton Greene and others...; Defendant: Bryan Cave LLP, Richard C
Smith, American Express Tax & Business Services Inc, Pension Strategies IBP LLC, Pension Strategies LLC
|
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| September 26, 2008 | ||||
| Berry et al v. Bryan Cave, LLP et al | AZ | Murguia | Other Fraud | Diversity |
|
Plaintiff: Stephen Berry, Fader Higher, LLC, Mehmet C. Pekerol, M.D., Mehmet C. Pekerol, M.D., P.C., Jamie Hughes and others...; Defendant: 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, Pension
Strategies, LLC
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