Cases 11 - 16 of 16
2002 JBO Trust No. 1 et al v. American Express Company et al
as 2:2012cv01282
Plaintiff:
2002 JBO Trust No. 1 and John Brewster Ohle, III
Defendant:
American Express Company, American Express Tax and Business Services, Inc., Robert Goldstein and others
Cause Of Action: 18 U.S.C. § 1964
Botero et al v. Carmona et al
as 0:2008cv61633
Plaintiff:
Willy Mayenberger Botero, Francisco Piquero Villegas, Jairo Sallnas Camacho and others
Defendant:
American Express Tax and Business Services, Inc. and American Express Tax and Business Services, Inc.
Cause Of Action: Diversity
Ma v. RSM McGladrey, Inc. et al
as 5:2008cv01729
Plaintiff:
Li Dong Ma, Li Dong Ma and Li Dong Ma
Defendant:
RSM McGladrey, Inc., RSM McGladrey, Inc., RSM McGladrey, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Vadevoulis et al v. Deutsche Bank AG et al
as 1:2008cv01251
Plaintiff:
Konstantinos Vadevoulis, Jim Vadevoulis and Paul Vadevoulis
Defendant:
Deutsche Bank AG, Deutsche Bank Securities, Inc., Alex Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GE LANCASTER INVESTMENTS, LLC et al v. AMERICAN EXPRESS TAX AND BUSINESS SERVICES, INC.
as 2:2007cv02345
Plaintiff:
GE LANCASTER INVESTMENTS, LLC, JE LANCASTER INVESTMENTS, LLC, ME LANCASTER INVESTMENTS, LLC and others
Defendant:
AMERICAN EXPRESS TAX AND BUSINESS SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Scheck Investments, et al v. Viatical Benefactors, et al
as 1:2004cv21160
Plaintiff:
Scheck Investments, L.P. , Paul Pappas and Elena Parrales
Defendant:
Viatical Benefactors, LLC, Viatical Services, Inc., Kensington Management, Inc. and others
Receiver:
Roberto Martinez
Movant:
Hugo Group , Calabria Assets Ltd and Post-Closing MBC Investors
Cause Of Action: 12 U.S.C. § 0022
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