Cases 1 - 5 of 5
Dexia Credit Local v. Cuppy et al
as 1:2010cv01563
Plaintiff:
Dexia Credit Local
Defendant:
Frederick M. Cuppy and Burke Costanza & Cuppy LLP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dexia Credit Local v. Rogan, et al
as 1:2002cv08288
Plaintiff:
Dexia Credit Local
Defendant:
Peter G Rogan and Bainbridge Management, Inc.
Counter_defendant:
Dexia Credit Local
Movant:
United States of America , Posada Hoover Creek, LLC , Posada Palmetto, LLC and others
Respondent:
Winston & Strawn LLP
Intervenor_defendant:
Judith K. Rogan , Brian P. Rogan , Robert C Rogan and others
Intervenor_plaintiff:
Janet Pedlow
Intervenor:
Janet Pedlow and Margie Koltunski
Objector:
Burke Costanza & Cuppy, Gouveia & Associates, LLC and O'Rourke & Moody
Receiver:
Eugene Crane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rogan v. United States of America et al
as 1:2008cv03057
Plaintiff:
Judith K. Rogan, Judith K. Rogan, Judith K. Rogan and others
Defendant:
United States of America, United States of America, United States of America and others
Cause Of Action: U.S. Government Defendant
United States of America v. Rogan et al
as 1:2007cv06398
Plaintiff:
United States of America and United States of America
Defendant:
Peter G Rogan, Judith K. Rogan, Judith K. Rogan Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
USA v. Rogan, et al
as 1:2002cv03310
Plaintiff:
United States of America , Boulevard Investors, LLC and Robert C. Rogan
Defendant:
Peter Rogan , Braddock Management L.P. of California , Brainbridge Management L.P. and others
Movant:
Dexia Credit Local
Garnishee:
McCorkle Pedigo & Johnson, LLP, Jerry Whitlow , Fred M. Cuppy and others
Respondent:
Judith K. Rogan
Claimant:
Brian Peter Rogan, Sara Caitlin Rogan, Taylor Row, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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