Racketeer Influenced and Corrupt Organizations Cases
Kriss v. BayRock Group LLC
as 18-914
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant: Richard E. Lerner
Movant - Appellant: Frederick Martin Oberlander
Defendant - Appellee: BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant: Tevfik Arif, Julius Schwarz, Brian Halberg and others
Powell v. Brown et al We have downloadable decisions or orders for this case
as 6:2017cv00528
Plaintiff: Pamela Powell
Defendant: Wanda Leigh Brown, C. David Brown, II, C. David Brown, II, P.A. and others
Cause Of Action: 18 U.S.C. § 1961
Kriss v. BayRock Group LLC
as 17-44
Plaintiff: Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee: Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent: Richard E. Lerner
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant: Felix Satter
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent: Richard E. Lerner
Defendant - Appellee: Felix Satter
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant: Jane Does, 1-2
Kriss et al v. BayRock Group LLC et al We have downloadable decisions or orders for this case
as 1:2010cv03959
Plaintiff: Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962
Zahran et al v. Columbus Development Authority et al
as 1:2009cv00211
Plaintiff: Robin Zahran, Karen Zahran and American Consumer Products Corporation
Defendant: Columbus Development Authority, Columbus Economic Development Corporation, Columbus, Georgia Chamber of Commerce and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jenkins v. Bair et al
as 1:2009cv20067
Plaintiff: Lindsay Jenkins
Defendant: Sheila Bair, Condoleezza Rice, Jeffrey Colbath and others
Cause Of Action: Federal Question

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