California Central District Court
Judge:Christina A Snyder
Referred: Patricia Donahue
Case #: 2:20-cv-09388
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Oct 13, 2020
Case in other court:New Hampshire, 1:19-cv-00183
Last checked: Sunday Apr 11, 2021 3:42 AM PDT
Defendant
Fatih Akol
Represented By
Sean P. O'Neill
Quinn Emanuel Urquhart And Sullivan LLP
contact info
Diane Cafferata
Quinn Emanuel Urquhart And Sullivan LLP
contact info
Harvey J. Wolkoff
Quinn Emanuel Urquhart And Sullivan LLP
contact info
Sean O'Neill
Stetina Brunda Garred & Brucker
contact info
Harvey J Wolkoff
Ropes And Gray LLP
contact info
Joseph D. Steinfield
Hanna Law Office
contact info
Defendant
Bugaraj%20Elektronik%20Ticaret%20ve%20Bilisim%20Hizmetleri%20Anonim%20Sirketi
Represented By
Andrew Ryan Hamilton
Mclane Middleton
contact info
Jennifer R Steeve
Riley Safer Holmes And Cancila LLP
contact info
Bruce W. Felmly
Mclane Middleton
contact info
Michael A. Delaney
Mclane Middleton
contact info
Shalem A Massey
Riley Safer Holmes And Cancila LLP
contact info
Huseyin Alper Tosun
Bryan Cave Leighton Paisner
contact info
Defendant
Sezgin Baran Korkmaz
Represented By
Andrew Ryan Hamilton
Mclane Middleton
contact info
Jennifer R Steeve
Riley Safer Holmes And Cancila LLP
contact info
Bruce W. Felmly
Mclane Middleton
contact info
Michael A. Delaney
Mclane Middleton
contact info
Shalem A Massey
Riley Safer Holmes And Cancila LLP
contact info
Huseyin Alper Tosun
Bryan Cave Leighton Paisner
contact info
Defendant
Kamil Feridun Ozkaraman
Defendant
SBK Holdings Anonim Sirketi
Represented By
Andrew Ryan Hamilton
Mclane Middleton
contact info
Jennifer R Steeve
Riley Safer Holmes And Cancila LLP
contact info
Bruce W. Felmly
Mclane Middleton
contact info
Michael A. Delaney
Mclane Middleton
contact info
Shalem A Massey
Riley Safer Holmes And Cancila LLP
contact info
Huseyin Alper Tosun
Bryan Cave Leighton Paisner
contact info
Defendant
SBK Holdings, USA, Inc.
5801 Randolph Street
Commerce, CA 90040
Plaintiff
Yalcin Ayasli
Represented By
Jason H. Cowley
Mcguirewoods LLP
contact info
Robert H Miller
Cohen Milstein Hausfeld & Toll
contact info
Patrick J. Queenan
Sheehan Phinney Bass & Green
contact info
Kevin M Lally
Mcguirewoods LLP
contact info
Chloe F. Golden
Sheehan Phinney Bass And Green PA
contact info
Robert H. Miller
Sheehan Phinney Bass And Green PA
contact info
Steven T Cottreau
Clifford Chance Us LLP
contact info
TERMINATED PARTIES
Defendant
Mega Varlik Yonetim Anonim Sirketi
Terminated: 07/27/2020
Represented By
Kathleen M. Mahan
Cook Little Rosenblatt & Manson PLLC
contact info
Arnold Rosenblatt
Cook Little Rosenblatt & Manson PLLC
contact info


Docket last updated: 9 hours ago
Wednesday, April 23, 2025
198 198 6 pgs misc Status Report Wed 04/23 5:32 PM
STATUS REPORT (NINTH) filed by Defendant Sezgin Baran Korkmaz. (Cekirge, Nafiz)
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