Cases 31 - 34 of 34
Finn v. Barney et al
as 1:2008cv02975
Plaintiff:
John Finn
Defendant:
Smith Barney, Citigroup Global Markets Inc, Citigroup, Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith et al v. Wells Fargo & Company et al
as 1:2008cv00564
Plaintiff:
Andrew William Smith, Andrew William Smith, Lisa Velten-Smith and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A. and Does 1 through 20
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
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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