Cases 11 - 14 of 14
UNITED STATES OF AMERICA v. Howland
as 4:2012mc00404
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Heidi Howland
In Re Merck & Co Inc Securities Derivative & ERISA Litigation
as 4:2012mc00299
Defendant:
Merck & Co Inc , Raymond V Gilmartin , Peter S Kim and others
IAS Warranty, Inc. v. Seekamp
as 1:2011mc00349
Defendant:
Fuccillo Automotive Group and Universal Automotive Services, Inc.
Movant:
IAS Warranty, Inc.
Petitioner:
Heidi Seekamp
Respondent:
Heidi Seekamp
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. ยง 1964 Racketeering (RICO) Act
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