Hunter, et al. v. Citibank, N.A., et al.
United States District Court for the Northern District of California,
Case Number 5:09-2079 JW, Pending before the Honorable James Ware
(the Action against banks, law firms and brokers which assisted the Ponzi scheme)
In Re: Edward H. Okun Internal Revenue Service
§ 1031 Tax Deferred Exchange Litigation
United States District Court for the Northern District of California
Case No. 5:07-CV-02795-JW, pending before the Honorable James Ware
(the MDL RICO Class Action)
Letters from Robert L. Brace
Link to the U.S. Trustee’s Website |