Krieger et al v. Strauss et al

Krieger et al v. Strauss et al

Plaintiff:	Andrew J Krieger and SAGAZ Capital Partners
Defendant:	Seiglinde Strauss, ITSB Group Limited, International Transactions Settlement Bank Holdings PLC, Nicolas Caggelari, Helene B Caggelari, Gent Seven Limited LLC, Franz C Stoiber, ITSB Group GMBH, Arif Anwar, Sergei Lipov, Maximilian Gnan, Klaus Juerge Louis, Edward M Platt, Phillip Lewis, Keith Charles Plenty, Esther Marie Lewis, Peter Fierz, Urs Erich Willimann and The Experts Group AG
Case Number:	1:2015cv23559
Filed:	September 23, 2015
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Marcia G. Cooke
Presiding Judge:	Edwin G. Torres
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	None

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Plaintiff: Andrew J Krieger
Represented By:	Lawrence Daniel O'Neill
Represented By:	Blanca Maria Valle
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Plaintiff: SAGAZ Capital Partners
Represented By:	Lawrence Daniel O'Neill
Represented By:	Blanca Maria Valle
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Defendant: Seiglinde Strauss
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Defendant: ITSB Group Limited
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Defendant: International Transactions Settlement Bank Holdings PLC
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Defendant: Nicolas Caggelari
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Defendant: Helene B Caggelari
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Defendant: Gent Seven Limited LLC
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Defendant: Franz C Stoiber
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Defendant: ITSB Group GMBH
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Defendant: Arif Anwar
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Defendant: Sergei Lipov
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Defendant: Maximilian Gnan
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Defendant: Klaus Juerge Louis
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Defendant: Edward M Platt
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Defendant: Phillip Lewis
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Defendant: Keith Charles Plenty
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Defendant: Esther Marie Lewis
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Defendant: Peter Fierz
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Defendant: Urs Erich Willimann
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Defendant: The Experts Group AG
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