U.S. Court of Appeals, Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 288
Terra Energy & Resource Techno v. Terralinna Pty. Ltd.
as 13-4818
Plaintiff - Appellant: Terra Energy & Resource Technologies, Inc. and Terra Insight Services, Inc.
Defendant - Appellee: Terralinna Pty. Ltd.
Allstate Indemnity Company v. Elzanaty
as 13-4714
Plaintiff-Counter-Defendant - Appellee: Allstate Indemnity Company, Allstate Insurance Company and Allstate Property & Casuality Insurance Company
Defendant-Counter-Claimant - Appellant: Hisham Elzanaty, Hosam Ahmed El-Sherbiny, AKA Hisham Ahmed El-Sherbiny, AKA Hisham Ahmed, Alan Goldenberg and others
Plaintiff v. Defendant
as 13-3860
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
O'Callaghan v. New York Stock Exchange
as 13-3370
Plaintiff - Appellant: James O'Callaghan
Defendant - Appellee: New York Stock Exchange, Duncan Niederauer, Virginia Harnisch and others
Petroleos Mexicanos v. Conproca S.A. DE C.V.
as 13-3175
Plaintiff - Appellant: Petroleos Mexicanos and Pemex-Refinacion
Defendant - Appellee: SK Engineering &Construction Co. Ltd., Siemens Aktiengesellschaft and Conproca S.A. DE C.V.
LS Home Services, Inc. v. Blackman Plumbing Supply Co.
as 13-3078
Plaintiff: LS Home Services, Inc., Lone Star Home Heating Inc., Assured Mechanical Service Corp. and others
Plaintiff - Appellant: John LaCertosa
Defendant: F.D.R.P. Incorporated, F.V.A., Inc. and Conflict Economics, Inc.
Defendant - Appellee: Blackman Plumbing Supply Co., Inc., Richard Blackman, Islandwide Receivables Inc. and others
City of New York v. Chavez
as 13-2931
Plaintiff - Appellant: City of New York
Defendant: Pam Chavez, Chavez, Inc., Pam Chavez, Inc. and others
Defendant - Appellee: Pedro A. Bello
Chevron Corporation v. Donziger
as 13-2784
Plaintiff - Appellee: Chevron Corporation
Movant - Appellant: Non-Party John Doe, simeontegel@hotmail.com, Non-Party John Doe, mey_1802@hotmail.com, Non-Party John Doe, pirancha@hotmail.com and others
Defendant: Steven Donziger, The Law Offices of Steven R. Donziger, Donziger & Associates, PLLC and others
Motorola Credit Corporation v. Uzan
as 13-2639
Plaintiff - Appellant-Cross-Appellee: Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Plaintiff-Counter-Defendant: Nokia Corporation
Defendant-Counter-Claimant: Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017 and Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022
Defendant: Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Appellee-Cross-Appellant: Standard Chartered Bank
City of New York v. Venkataram
as 13-2558
Plaintiff - Appellee: City of New York
Defendant: Rosa Abreu, Visualsoft Technologies, Limited and D.V.S. Raju
Defendant - Appellant: Natarajan Venkataram

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