Cases 21 - 28 of 28
Chubirko v. Better Business Bureau of Southern Piedmont, Inc et al
as 3:2009cv00502
Plaintiff:
John Chubirko
Defendant:
Better Business Bureau of Southern Piedmont, Inc, Sue Breckenridge, Rick Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
Laverty v. Massad et al
as 4:2008cv40126
Plaintiff:
Bernard J Laverty, Jr.
Defendant:
David G. Massad, David Mandara, Marcello Mallegni and others
Cause Of Action: Federal Question
Laverty v. Massad et al
as 1:2008cv11094
Plaintiff:
Bernard J Laverty, Jr.
Defendant:
David G. Massad, David Mandara, Marcello Mallegni and others
Cause Of Action: Federal Question
Laverty v. Massad et al
as 4:2008cv40062
Plaintiff:
Bernard J Laverty, Jr.
Defendant:
David G. Massad, Marcello Mallegni, Michael Norris and others
Cause Of Action: Federal Question
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
Moller v. MYICIS et al
as 1:2007cv00370
Plaintiff:
Heidi Moller
Defendant:
MYICIS and Wayne Hicks
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lejchar et al v. Puro et al
as 0:2007cv01064
Plaintiff:
Gerald A. Lejchar, Gerald A. Lejchar, Mary Kay Lejchar and others
Defendant:
Barbe L. Puro, Barbe L. Puro, Malmberg Development Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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