Cases 1 - 5 of 5
Rottenberg et al v. PB Trading, SA et al
as 1:2012cv01667
Plaintiff:
Michael Rottenberg and Matthew Ferguson
Defendant:
PB Trading, SA, Ralph Cohen, Sr., Ralph Cohen, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Rothenberg et al v. ABN Amro Bank, N.V. et al
as 1:2011cv05582
Plaintiff:
Michael Rothenberg , Matthew Ferguson , Four Five, LLC and others
Defendant:
ABN Amro Bank, N.V., Arthur Martinez, Michael Van Der Mueller and others
Cause Of Action: 18 U.S.C. § 1961
Rothenberg et al v. ABN Amro Bank, N.V. et al
as 1:2011cv05364
Plaintiff:
Michael Rothenberg , Matthew Ferguson , Four Five, LLC and others
Defendant:
ABN Amro Bank, N.V., Arthur Martinez, Michael Van Der Mueller and others
Cause Of Action: 18 U.S.C. § 1961
Nyesa Costa Rica et al v. Wilson Capital Group Holdings, LLC et al
as 1:2011cv22036
Plaintiff:
Nyesa Costa Rica , Nyesa Generica, S.L. and Nyesa Valores Corporacion, S.A.
Defendant:
Wilson Capital Group Holdings, LLC, Ayanna James, WCG-NRC Limited Partnership Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
First Capital Investment Holdings LLC et al v. Wilson Capital Group, Inc. et al
as 1:2010cv02948
Plaintiff:
First Capital Investment Holdings LLC and Sirak LLC
Defendant:
Wilson Capital Group, Inc. , Ayanna James , Roy A. Laues and others
Cross_claimant:
Wilson Capital Group, Inc. and Ayanna James
Cross_defendant:
PLG Commercial Lending LLC, Northern Ridge Capital Partners LLC, B&M Investments Inc. and others
Counter_claimant:
Wilson Capital Group, Inc. and Ayanna James
Counter_defendant:
First Capital Investment Holdings LLC and Sirak LLC
Cause Of Action: 28 U.S.C. § 1332
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