Cases
Burton Wiand v. Daniel Zak, et al
as 11-15190
Plaintiff - Appellant: BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Vicking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P.
Defendant - Appellee: DANIEL A. ZAK, individually, DANIEL A. ZAK, as Trustee of the EPMG - NW P.C. MPP & PS Trust
Lyon v. Ferguson et al
as 5:2009cv00215
Plaintiff: James D. Lyon, James D. Lyon
Defendant: Tony P. Ferguson, S. David Plummer, Spencer D. Plummer, III and others
Cause Of Action: Racketeering (RICO) Act
Type: Other Statutes None

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