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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 288
Horn v. Medical Marijuana, Inc. We have downloadable decisions or orders for this case
as 22-349
Plaintiff: Cindy Harp-Horn
Plaintiff / Appellant: Douglas J. Horn
Defendant / Appellee: Medical Marijuana, Inc., Dixie Holdings, LLC, AKA Dixie Elixirs and Red Dice Holdings, LLC
Defendant: Dixie Botanicals
Manchanda v. Educational Credit Management
as 22-142
Plaintiff / Appellant: Rahul Manchanda
Defendant / Appellee: Educational Credit Management Corporation
Defendant: Navient Student Loans
Sanders v. Sanders
as 22-99
Plaintiff / Appellant: Scott Eric Sanders, Individual and as father of, and fiduciary for, JO.S and JE.S
Defendant / Appellee: Marcie Lynn Sanders, Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene, Esq. and others
Defendant: Cosmo Occhiogrosso and CJO Consulting Ltd.
Goureau v. Lemonis
as 22-62
Plaintiff / Appellant: Stephanie Menkin, Individually and derivatively on behalf of GOOBERRY CORP., a New York corporation and Nicolas Goureau, Individually and derivatively on behalf of GOOBERRY CORP., a New York corporation
Defendant / Appellee: Marcus Lemonis, an individual, ML Retail, LLC, a Delaware limited liability company, Marcus Lemonis, LLC, a Delaware limited liability company and others
Defendant: Roberta Raffel
El Omari v. Buchanan
as 22-55
Plaintiff / Appellant: Oussama El Omari
Defendant / Appellee: James E.D. Buchanan, Dechert LLP, Andrew D. Frank, AKA Andrew D. Solomon and others
Defendant: Intelligence Online
Agudath Israel of America v. Hochul
as 22-38
Plaintiff: Agudath Israel of Bayswater and Rabbi Menachem Feifer
Plaintiff / Appellant: Agudath Israel of America, Agudath Israel of Kew Garden Hills, Agudath Israel of Madison and others
Defendant / Appellee: Kathy Hochul, Governor of the State of New York, in her official capacity
OriginClear Inc v. GTR Source LLC
as 21-3062
Plaintiff: Progessive Water Treatment Inc., DBA Progessive Water Treatment and Tener Riggs Eckelberry, Jr.
Plaintiff / Appellant: OriginClear Inc., DBA OriginClear
Defendant / Appellee: GTR Source LLC and Tzvi Steve Reich
American Transit Insurance Com v. Bilyk
as 21-1860
Plaintiff / Appellee: American Transit Insurance Company
Defendant: Yulia Bilyk, Maiga Borisevica, Alexander Chernyshev and others
Defendant / Appellant: Russell Ionin
Serenity Alpha, LLC v. Northway Mining, LLC
as 21-1480
Defendant: Angelo Pope, an individual, Ethereum Ventures, LLC, a New York limited liability company, Porter King HIll Contracting, LLC and others
Defendant / Appellee: Northway Mining, LLC, Michael Carter, an individual, Michael Maranda and others
Plaintiff: Serenity Alpha, LLC, A Nevada Corporation and 9384-2557 Quebec Inc., a Canadian corporation
Plaintiff / Appellant: MinedMap, Inc., a Nevada limited liability
Plaintiff v. Defendant
as 21-1101
Defendant / Appellant: Plaintiff v. Defendant
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant

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