Cases 21 - 25 of 25
The Republic of Iraq v. ABB AG et al
as 1:2008cv05951
Plaintiff:
The Republic of Iraq
Defendant:
ABB AG, ABB Automation, ABB Elektric Sanayi AS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Dungan et al v. The Academy at Ivy Ridge et al
as 7:2006cv00908
Plaintiff:
Shelley Dungan, Patricia A. MacRae, Holly Stepp and others
Defendant:
Teen In Crisis, LLC, Academy at Ivy Ridge, LLC, Premier Educational Systems, LLC and others
Counter Defendant:
Roger Keroack, Tommy Lee Halford, Jr., Irene Pfeffer and others
Counter Claimant:
Jason G. Finlinson, Northwest Association of Accredited Schools, Inc., Teen In Crisis, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Atkins et al v. Apollo Real Estate Advisors L.P. et al
as 1:2005cv04365
Plaintiff:
Janet B. Ruben, David T. Atkins, Anthony A. Abbazio and others
Defendant:
Apollo Real Estate Advisors L.P., Winthrop Financial Associates, GFB-AS and others
Cause Of Action: 18 U.S.C. § 1964 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
Denney, et al v. Jenkens & Gilchrist, et al
as 1:2003cv05460
Defendant:
BDO Seidman, L.L.P., Deutsche Bank Securities, Inc., Paul Shanbrom and others
Plaintiff:
RTW High Investments, L.L.C., Tiffany Circle Partners, Kyle Blumin and others
Intervenor:
Technology Capital Corporation, Jack Riggs, Sixth Street Partners and others
Petitioner:
Loretta Clarke, Lorraine Clasquin, Eric Harslem and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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