Cases 1 - 4 of 4
Azima et al v. Dechert LLP et al
as 1:2022cv08728
Plaintiff:
Farhad Azima, ALG Transportation, Inc., Main 3269 LLC and others
Defendant:
Dechert LLP, David Neil Gerrard, Nicholas Del Rosso and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC et al
as 1:2022cv01045
Plaintiff:
Lauren Andersen
Defendant:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
4 K & D Corporation et al v. Concierge Auctions, LLC et al
as 1:2013cv02527
Plaintiff:
4 K & D Corporation , John Bloeser , Nancy Bloeser and others
Defendant:
Concierge Auctions, LLC , Laura Brady , George Graham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carroll et al v. LeBoeuf, Lamb, Greene & MacRae, LLP et al
as 1:2005cv00391
Plaintiff:
Kenneth Carroll , Elizabeth A. Carroll and Carroll Capital Holdings, LLC
Defendant:
Graham Taylor , Chenery Associates, Inc. , Sussex Financial Enterprises, Inc. and others
Cross_defendant:
Graham Taylor , Chenery Associates, Inc. , Sussex Financial Enterprises, Inc. and others
Cross_claimant:
Jay A. Brichke, CPA, LLC
Cause Of Action: 18 U.S.C. § 1962
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