Cases 11 - 14 of 14
Biton v. Washington Dulles Airport Authority et al
as 1:2012cv05331
Defendant:
AFA, Admiral of the British Navy, Bain Capital and others
Plaintiff:
Danielle Biton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moorehead et al v. Deutsche Bank AG et al
as 1:2011cv00106
Plaintiff:
Donald F. Moorehead , Shelley B. Moorehead , DGS PLANNING, LLC and others
Defendant:
Deutsche Bank AG , Deutsche Bank Securities, Inc. and Sidley Austin, LLP
Cause Of Action: 18 U.S.C. § 1961
Vincent Gillespie et al v. Teri Patterson et al
as 2:2008cv04149
Plaintiff:
Vincent Gillespie and DOES 1-10
Defendant:
Teri Patterson, Stephanie Lucas, Catherine Barrad and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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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