Cases 1 - 2 of 2
DIVERSIFIED GROUP INCORPORATED et al v. USA
as 1:2014cv00627
Plaintiff:
DIVERSIFIED GROUP INCORPORATED and JAMES HABER
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491
Type:
Other Statutes
AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al
as 4:2007cv03379
Plaintiff:
AFFCO INVESTMENTS 2001, LLC, AFFCO, LLC, Kenneth Keeling and others
Defendant:
KPMG, LLP, DEKE CARBO, SIDLEY AUSTIN, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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