Racketeer Influenced and Corrupt Organizations Cases filed in New York
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
Denney, et al v. Jenkens & Gilchrist, et al We have downloadable decisions or orders for this case
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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