Cases 1 - 9 of 9
USA v. Michael Burgess
as 21-13942
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL FRANK BURGESS
Michael Burgess v. USA
as 19-10708
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
MICHAEL FRANK BURGESS
Niemi et al v. Burgess et al
as 1:2015mc00088
Plaintiff:
John Niemi , Robert Naegele III and Jesper Parnevik
Defendant:
Michael Frank Burgess, Erwin Lasshofer, Innovatis Gmbh and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Niemi, et al v. Lasshofer, et al
as 13-1256
Plaintiff - Appellee:
JOHN NIEMI, ROBERT NAEGELE, III and JESPER PARNEVIK
Defendant - Appellant:
ERWIN LASSHOFER, INNOVATIS GMBH, INNOVATIS IMMOBILIEN GMBH and others
Defendant:
MICHAEL FRANK BURGESS, LEXINGTON CAPITAL & PROPERTY INVESTMENTS, LLC, BARRY FUNT and others
Niemi, et al v. Burgess, et al
as 12-1233
Plaintiff - Appellee:
JOHN NIEMI, ROBERT NAEGELE, III and JESPER PARNEVIK
Defendant - Appellant:
ERWIN LASSHOFER, INNOVATIS GMBH, INNOVATIS IMMOBILIEN GMBH and others
Defendant:
MICHAEL FRANK BURGESS, LEXINGTON CAPITAL & PROPERTY INVESTMENTS, LLC and BARRY FUNT
Niemi et al v. Burgess et al
as 1:2012cv00869
Plaintiff:
John Niemi , Robert Naegele, III and Jesper Parnevik
Defendant:
Michael Frank Burgess, Erwin Lasshofer , Innovatis GMBH and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
USA v. Michael Burge
as 11-15828
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL FRANK BURGESS
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