Cases 1 - 10 of 54
WPI Collateral Management, LLC et al v. Ramaswamy et al
as 1:2024cv02148
Plaintiff:
WPI Collateral Management, LLC, Banzai Advisory Group, LLC, Banzai Capital Partners, LLC and others
Defendant:
Vivek Ramaswamy, Strive Enterprises, Inc., Strive Asset Management, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Donald Trump, et al v. Hillary Clinton, et al
as 23-13177
Plaintiff / Appellant:
ALINA HABBA, DONALD J. TRUMP, MICHAEL T. MADAIO and others
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Not Classified By Court:
SERVICE
John McCarthy v. Hillary Clinton, et al
as 23-10472
Interested Party:
JOHN J. MCCARTHY
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
John McCarthy v. Hillary R. Clinton, et al
as 23-10536
Interested Party:
JOHN J. MCCARTHY
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Not Classified By Court:
SERVICE
Donald Trump, et al v. Hillary Clinton, et al
as 23-10387
Plaintiff / Appellant:
DONALD J. TRUMP
Interested Party:
ALINA HABBA, HABBA MADAIO & ASSOCIATES and JOHN J. MCCARTHY
Defendant / Appellee:
HILLARY R. CLINTON, HFACC, INC., JOHN PODESTA and others
Not Classified By Court:
SERVICE
Alina Habba, et al v. Charles Dolan, Jr.
as 22-14099
Plaintiff / Appellant:
ALINA HABBA, MICHAEL T. MADAIO, HABBA MADAIO & ASSOCIATES and others
Defendant / Appellee:
CHARLES HALLIDAY DOLAN, JR.
Not Classified By Court:
SERVICE
Donald Trump v. Hillary Clinton, et al
as 22-13410
Plaintiff / Appellant:
DONALD J. TRUMP
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Dvoinik, et al v. Philipp, et al
as 8:2022cv01127
Plaintiff:
Elena Dvoinik and Boris Zavadovsky
Defendant:
Peter Philipp, Clemens Dietachmair, Mario Rabl and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant:
Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MOORE v. LIMERIE et al
as 3:2022cv00005
Defendant:
JENNIFER GAIL LIMERIE, JENNIFER GAIL MOORE, PETER LIMERI and others
Plaintiff:
DAVID BARRY MOORE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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