Cases 1 - 2 of 2
Birim Group, LLC v. Nduom et al.
as 1:2020cv07198
Plaintiff:
Birim Group, LLC
Defendant:
Gold Coast Fund Management, Paa Kwesi Nduom, Dr. Paa Kwesi Nduom and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Rothenberg et al v. ABN Amro Bank, N.V. et al
as 1:2011cv05582
Plaintiff:
Michael Rothenberg , Matthew Ferguson , Four Five, LLC and others
Defendant:
ABN Amro Bank, N.V., Arthur Martinez, Michael Van Der Mueller and others
Cause Of Action: 18 U.S.C. § 1961
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