D.C. Circuit Other Statutes Cases
Cases 111 - 120 of 212
Hamdy Abou-Hussein v. Raymond Mabus, Jr., et al
as 13-5251
Plaintiff - Appellant:
Hamdy Alex Abou-Hussein
Defendant - Appellee:
Raymond Edwin Mabus, Jr., Secretary, United States Department of Navy and Naval Criminal Investigative Services, Unknown Agents
EASTERN SAVINGS BANK, FSB v. PAPAGEORGE et al
as 1:2013cv01147
Plaintiff:
EASTERN SAVINGS BANK, FSB
Defendant:
GEORGE PAPAGEORGE , MATT BANKS , EARL MITCHELL and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hanno Kakosch v. Peter Loscher, et al
as 13-7099
Plaintiff - Appellant:
Hanno Kakosch
Defendant - Appellee:
Peter Loscher, CEO, Siemens Corporation (DC), Cromme, Mr., Dr., Supervisory Board Leader, Siemens Corporation (DC), Heinrich Von Pierer, Prof., Dr., former Siemens CEO and others
Lindsay Jenkins v. John Kerry, et al
as 13-5134
Plaintiff - Appellant:
Lindsay Jenkins
Defendant - Appellee:
John F. Kerry, in his official capacity as Secretary of State, Eric H. Holder, Jr., Honorable, Lucy Chernow Brown and others
BEG INVESTMENTS, LLC v. ALBERTI, ET AL.
as 1:2013cv00182
Plaintiff:
BEG INVESTMENTS, LLC
Defendant:
NICHOLAS SALVATORE ALBERTI, DONALD CORTES BROOKS, HERMAN ODELL JONES and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LILLARD & LILLARD, P.C. v. BLUE CROSS AND BLUE SHIELD ASSOCIATION et al
as 1:2013cv00171
Plaintiff:
LILLARD & LILLARD, P.C.
Defendant:
BLUE CROSS AND BLUE SHIELD ASSOCIATION , R&R PROFESSIONAL RECOVERY , NCO FINANCIAL SYSTEMS and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
POSEY et al v. FRIEDMAN
as 1:2012cv01953
Plaintiff:
DAVID LEE POSEY, TOBIN DOYLE and DAVID SCOTT POSEY
Defendant:
SCOTT M. FRIEDMAN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KAKOSCH v. LOSCHER et al
as 1:2012cv01951
Plaintiff:
HANNO KAKOSCH
Defendant:
PETER LOSCHER, CROMME, HEINRICH VON PIERER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wade Robertson v. William Cartinhour, Jr., et al
as 12-7100
Plaintiff - Appellee:
Wade Robertson
Defendant - Appellee:
William C. Cartinhour, Jr., Vesna Kustudic, Tanja Milicevic, also known as Tanja Popovic and others
Respondent - Appellant:
Ty Odell Clevenger
DYDZAK v. SCHWARZENEGGER et al
as 1:2012cv01534
Plaintiff:
DANIEL DAVID DYDZAK
Defendant:
ARNOLD SCHWARZENEGGER, MARIA SHRIVER, ERIC H. HOLDER, JR. and others
Cause Of Action: 18 U.S.C. § 1961
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