D.C. Circuit Other Statutes Cases
Cases 71 - 80 of 212
REPUBLIC OF KAZAKHSTAN v. STATI et al
as 1:2017cv02067
Plaintiff:
REPUBLIC OF KAZAKHSTAN
Defendant:
ANATOLIE STATI, GABRIEL STATI, ASCOM GROUP, S.A. and others
Cause Of Action: 18 U.S.C. § 1964
BEPLER v. VOROBEK et al
as 1:2017cv01876
Plaintiff:
PETER BEPLER
Defendant:
DANIEL MATTHEW VOROBEK , CHRISTOPHER JOHN VOROBEK and ANYBILL FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
SMITH et al v. FEDERAL TITLE & ESCROW COMPANY et al
as 1:2017cv01580
Defendant:
FEDERAL TITLE & ESCROW COMPANY , CLOSE IT! TITLE SERVICES, INC. , TODD EWING and others
Plaintiff:
SEAN SMITH and ERIN WRONA
Cause Of Action: 18 U.S.C. § 1962
RESIDENTIAL CREDIT OPPORTUNITIES TRUST v. POBLETE
as 1:2017cv00949
Plaintiff:
RESIDENTIAL CREDIT OPPORTUNITIES TRUST
Defendant:
LUIS IVAN POBLETE
Cause Of Action: 05 U.S.C. § 702
EDGE INVESTMENT, LLC v. DISTRICT OF COLUMBIA et al
as 1:2017cv00621
Defendant:
DISTRICT OF COLUMBIA , DC WATER AND SEWER AUTHORITY , UNKNOWN DC WATER CO-CONSPIRATOR NO. 1 and others
Plaintiff:
EDGE INVESTMENT, LLC
Cause Of Action: 18 U.S.C. § 1962
Christopher Stoller v. OCWEN Financial Corporation, et al
as 16-7140
Plaintiff - Appellant:
Christopher Stoller
Defendant - Appellee:
OCWEN Financial Corporation, William C. Erbey, Ronald Faris and others
Jack Grynberg, et al v. BP p.l.c, et al
as 16-7120
Plaintiff - Appellant:
Jack J. Grynberg, Grynberg Production Corporation (TX), Grynberg Production Corporation (CO) and others
Defendant - Appellee:
BP p.l.c., doing business as BP Corporation North America Inc., Statoilhydro ASA, BG Group plc, doing business as BG Group North America, LLC and others
Andrew Stankevich v. Sabrina Kaplan, et al
as 16-7112
Plaintiff - Appellant:
Andrew J. Stankevich
Defendant - Appellee:
Sabrina Kaplan, in her personal capacity, Mississippi College and Joseph Ragland
CAPEL et al v. CAPEL et al
as 1:2016cv01636
Plaintiff:
HARRISON CAPEL , BROOKE NORMAN and ESTATE OF THOMAS DANIEL CAPEL
Defendant:
LAURA CAPEL and DOES 1-9
Cause Of Action: 18 U.S.C. § 1961
AMEN-EL v. HIGH et al
as 1:2016cv01293
Plaintiff:
BOUYEA AMEN-EL
Defendant:
MELVIN C. HIGH , VIVAS ACOSTA , MULLINGS and others
Cause Of Action: 28 U.S.C. § 1331
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