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Articles
Read about a similar case in this article from Business Week Magazine
THE BANKERS TRUST TAPES In just-released court papers, Procter & Gamble lays out racketeering charges against Bankers Trust. The key evidence: Some 6,500 tape recordings
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Fired Benesch Attorney alleges firm misconduct. Representative for partners named in suit denies wrongdoing Crain's Cleveland Business March 3-9, 2003 Note: page contains several mages, may be slow to download
Ohio: Lawyers did me in, says ex-owner, 03/16/03 Scott Hiaasen and Dave Davis, Cleveland Plain Dealer Reporters
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Lawyers did me in, says ex-owner, bankrupt businessman blames lawfirm, banks.Cleveland Plain Dealer Sunday March 16, 2003 Note: page contains several images, may be slow to download
personal leave from firm after federal subpoena for work
Tuesday, February 17, 2009
Rachel Dissell
Plain Dealer Reporter
An attorney who did legal work for several government agencies and businesses that have been subpoenaed by federal investigators has taken a "personal leave" from the law firm, according to his e-mail.
Ameritrust deal's link to corruption case: 2 figures cited in bribery plea were involved in sale
Lawyer, firm cited in bribery plea had roles in purchase, records show
Sunday, July 19, 2009
Laura Johnston
Plain Dealer Reporter
Ex 20 article amerigas purchase
AmeriGas Partners has purchased substantially all of the retail propane distribution assets and business of Horizon Propane LLC in Westlake, Ohio, for $31.7 million.
Stephenson v Deutsche Bank 282 FS2d 1032 -- DB fraud
United States District Court, D. Minnesota. James P. STEPHENSON, Trustee, (02-4845) Ferris, Bak er Watts, Inc., (02-3682) E*Trade Securities, LLC, (02- 3711) Plaintiffs, v. DEUTSCHE BANK AG, et. al., (02-4845) Deutsche Bank Securities Ltd., et al., (02-3682) Deutsche Bank AG, et. al., (02-3711) Defendants. Nos. Civ.024845(RJL/AJB), CIV023682(RJL/AJB), CIV023711(RHK/AJB).
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