Cases 1 - 4 of 4
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff:
ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant:
MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
Affco Investments 2001, L.L.C., et al v. KPMG, L.L.P., et al
as 09-20734
Plaintiff - Appellant:
AFFCO INVESTMENTS 2001, L.L.C., AFFCO, L.L.C., KENNETH A KEELING and others
Defendant - Appellee:
PROSKAUER ROSE, L.L.P.
Fred Kayne et al v. Christopher Ho et al
as 2:2009cv06816
Defendant:
Eduard Will, Accolade Inc, W & L (Nominees) Limited and others
Plaintiff:
Bruce Burnam, Tri S Partners, Kathleen A Cohen and others
Cause Of Action: 28 U.S.C. § 1441
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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