Cases 1 - 9 of 9
Broidy et al v. Global Risk Advisors LLC et al
as 1:2019cv11861
Defendant:
Global Risk Advisors LLC, GRA Maven LLC, Global Risk Advisors EMEA Limited and others
Plaintiff:
Elliott Broidy and Broidy Capital Management, LLC
Not Classified By Court:
Gibson, Dunn & Crutcher LLP
Interested Party:
Victor Todd and Ryan Grim
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
LILLARD & LILLARD, P.C. v. BLUE CROSS AND BLUE SHIELD ASSOCIATION et al
as 1:2013cv00171
Plaintiff:
LILLARD & LILLARD, P.C.
Defendant:
BLUE CROSS AND BLUE SHIELD ASSOCIATION , R&R PROFESSIONAL RECOVERY , NCO FINANCIAL SYSTEMS and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Frank et al v. Ocean 4660, LLC.
as 0:2011cv62004
Plaintiff:
Kenneth A. Frank and Angela Dipilato
Defendant:
Ocean 4660, LLC. , Shutters On The Ocean, LLC. , Boutique Hotels America, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Quantum Technology Partners II v. Altman Browning and Company, et al
as 10-35162
Plaintiff - Appellant:
QUANTUM TECHNOLOGY PARTNERS II, L.P., a Delaware limited partnership
Defendant - Appellee:
ALTMAN BROWNING AND COMPANY, an Oregon corporation, BAKER GROUP LLP, KAY E. ALTMAN, an individual and others
Presidio Group LLC et al v. Juniper Lakes Development LLC et al
as 3:2009cv05740
Plaintiff:
Presidio Group LLC, Presidio Group International LLC, Jameson Kealii Kauhi and others
Defendant:
Juniper Lakes Development LLC, White Knight Ventures LLC, David Ambrose and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
V Cars, LLC v. Chery Automobile Co., Ltd. et al
as 2:2008cv13113
Plaintiff:
V Cars, LLC
Defendant:
Chery Automobile Co., Ltd., Yin Tongyao, Kan Lei and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Quantum Technology Partners II, L.P. v. Altman Browning and Company, et al
as 3:2008cv00376
Plaintiff:
Quantum Technology Partners II, L.P., Quantum Technology Partners II, L.P. and Quantum Technology Partners II, L.P.
Defendant:
Altman Browning and Company, Altman Browning and Company, Baker Group LLP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hiro Fukunaga v. Harout Kiodjian et al
as 2:2007cv05806
Plaintiff:
Hiro Fukunaga
Defendant:
Harout Kiodjian, Nairi Kioudjian, Quantum HK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gariety v. Thornton
as 06-2248
Plaintiff - Appellant:
DEBRA GARIETY, HORST O. BISCHOFF, as Trustee of Bischoff Family Trust, PAMELA HANYZEWKI and others
Defendant - Appellee:
NANCY VORONO, VIDA HEADRICK, EVELYN WIMMER and others
Defendant:
GRANT THORNTON, LLP, HERMAN & CORMANY, MICHAEL GRAHAM and others
Party-in-Interest:
HARGRAVE MILITARY ACADEMY, a non-profit corporation, WAYNESBURG COLLEGE, a non-profit corporation, MICHAEL CHERRY and others
Intervenor/Defendant:
MELISSA QUIZENBEURY, HOG PEN ENTERPRISES, INCORPORATED, JLT ENTERPRISES and others
Trustee:
H. LYNDEN GRAHAM, JR.
Third Party Defendant:
ADVANTA MORTGAGE CORPORATION USA and CELINK, INCORPORATED, f/k/a Compu-link Service, Incorporated
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