- Plaintiff
- Horbal, Anthony
- Represented By:
- Bickel, John (Bickel & Brewer)
- Widell, Alexander (Bickel & Brewer)
- Defense
- Three River Holdings, Inc.
- Represented By:
- Krasik, Curtis (K&L Gates )
Plaintiffs, founders of a Health Management Organization, alleged that their co-investors abused their positions by siphoning off tens of millions of dollars from the HMO in the form of disguised salaries and corporate perquisites; plaintiffs call these "de facto dividends."