Rothenberg et al v. ABN Amro Bank, N.V. et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Rothenberg et al v. ABN Amro Bank, N.V. et al

Rothenberg et al v. ABN Amro Bank, N.V. et al

Plaintiff:	Michael Rothenberg, Matthew Ferguson, Four Five, LLC, Energenox, Inc., Aaron Sandoval and Dilia Plotkin
Defendant:	DOES 1 through 100, Ralph Cohen, Ralph Cohen, Jr., Celestino Silva, ABN Amro Bank, N.V., Arthur Martinez, Michael Van Der Mueller, Marteen Mol, Roy Lauesgholston, Northern Ridge Capital Partners, LLC, Ayanna James, Wilson Capital Holdings, LLC, Wendell Innis, Parmjit Singh Saund, WCG-NRC Limited Partnership Ltd. and PB Trading, SA
Case Number:	1:2011cv05582
Filed:	August 16, 2011
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	XX US, Outside the State of IL
Presiding Judge:	John W. Darrah
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Search for this case: Rothenberg et al v. ABN Amro Bank, N.V. et al
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Defendant: DOES 1 through 100
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Defendant: Ralph Cohen
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Defendant: Ralph Cohen, Jr.
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Defendant: Celestino Silva
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Defendant: ABN Amro Bank, N.V.
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Defendant: Arthur Martinez
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Defendant: Michael Van Der Mueller
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Defendant: Marteen Mol
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Defendant: Roy Lauesgholston
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Defendant: Northern Ridge Capital Partners, LLC
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Defendant: Ayanna James
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Defendant: Wilson Capital Holdings, LLC
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Defendant: Wendell Innis
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Defendant: Parmjit Singh Saund
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Defendant: WCG-NRC Limited Partnership Ltd.
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Defendant: PB Trading, SA
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Plaintiff: Michael Rothenberg
Represented By:	Michael Louis Rothenberg
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Plaintiff: Matthew Ferguson
Represented By:	Michael Louis Rothenberg
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Plaintiff: Four Five, LLC
Represented By:	Michael Louis Rothenberg
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Plaintiff: Energenox, Inc.
Represented By:	Michael Louis Rothenberg
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Plaintiff: Aaron Sandoval
Represented By:	Michael Louis Rothenberg
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Plaintiff: Dilia Plotkin
Represented By:	Michael Louis Rothenberg
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