Demissie et al v. Larkspur Management, Inc. et al

Justia Dockets & Filings Fourth Circuit Virginia Eastern District Demissie et al v. Larkspur Management, Inc. et al

Demissie et al v. Larkspur Management, Inc. et al

Plaintiff:	John Does 1-20, Horn Energy LTD., GOH Capital Partners PLC, Primrose Capital LTD., Helen Misrak Bedada and Demissie A. Demissie
Defendant:	Fleming Family & Partners LTD., Michael Cohen, Fitsumzeab Asgedom, 54 Capital LTD., Nathalie Bennett, Olivier Saez, Emmanuel Couteau, Saad Aouad, Awr Advisors LLC, Andrew Regan, Simon Jamieson, Ricard R. Ohrstrom, Jr, Kenneth Ohrstrom, Mark Ohrstrom, Larkspur Management, Inc., Ali Lewiegry Coulibaly, Adam Fleming, PGS Invest, Anis Sefrioui, Miray Zaki, Ogier Fiduciary Services (BVI) Limited and Janes Does 1-20
Case Number:	1:2014cv01763
Filed:	December 23, 2014
Court:	US District Court for the Eastern District of Virginia
Office:	Alexandria Office
County:	Out of Country
Presiding Judge:	Ivan D. Davis
Presiding Judge:	Claude M. Hilton
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: Demissie et al v. Larkspur Management, Inc. et al
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Defendant: Fleming Family & Partners LTD.
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Defendant: Michael Cohen
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Defendant: Fitsumzeab Asgedom
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Defendant: 54 Capital LTD.
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Defendant: Nathalie Bennett
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Defendant: Olivier Saez
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Defendant: Emmanuel Couteau
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Defendant: Saad Aouad
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Defendant: Awr Advisors LLC
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Defendant: Andrew Regan
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Defendant: Simon Jamieson
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Defendant: Ricard R. Ohrstrom, Jr
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Defendant: Kenneth Ohrstrom
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Defendant: Mark Ohrstrom
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Defendant: Larkspur Management, Inc.
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Defendant: Ali Lewiegry Coulibaly
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Defendant: Adam Fleming
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Defendant: PGS Invest
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Defendant: Anis Sefrioui
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Defendant: Miray Zaki
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Defendant: Ogier Fiduciary Services (BVI) Limited
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Defendant: Janes Does 1-20
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Plaintiff: John Does 1-20
Represented By:	Craig Crandall Reilly
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Plaintiff: Horn Energy LTD.
Represented By:	Jeffrey Robin Hamlin
Represented By:	Craig Crandall Reilly
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Plaintiff: GOH Capital Partners PLC
Represented By:	Jeffrey Robin Hamlin
Represented By:	Craig Crandall Reilly
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Plaintiff: Primrose Capital LTD.
Represented By:	Jeffrey Robin Hamlin
Represented By:	Craig Crandall Reilly
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Plaintiff: Helen Misrak Bedada
Represented By:	Jeffrey Robin Hamlin
Represented By:	Craig Crandall Reilly
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Plaintiff: Demissie A. Demissie
Represented By:	Jeffrey Robin Hamlin
Represented By:	Craig Crandall Reilly
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