Cases 1 - 3 of 3
BG Litigation Recovery I, LLC v. Barrick Gold Corporation et al
as 1:2015cv08457
Defendant:
Barrick Gold Corporation , Peter Kinver , Igor Gonzales and others
Plaintiff:
BG Litigation Recovery I, LLC
Cause Of Action: 15 U.S.C. § 78
Highfields Capital I LP et al v. Regent et al
as 1:2015cv08465
Defendant:
Aaron Regent , Jamie Sokalsky , Ammar Al-Joundi and others
Plaintiff:
Highfields Capital I LP , Highfields Capital II LP and Highfields Capital III LP
Cause Of Action: 15 U.S.C. § 78
Boyd et al v. J.E. Robert C.O., Inc. et al
as 1:2015cv02302
Plaintiff:
Joan Grant Boyd, Sybil Taylor and Tonya Warters
Defendant:
J.E. Robert C.O., Inc., JER Revenue Services, LLC, NYCTL 1996-1 Trust and others
302) 636-4140 (fax:
NYCTL 1999-1 Trust
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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