Cases 1 - 10 of 19
Lokesh Vuyyuru v. Y.S. Reddy, et al
as 24-7066
Plaintiff:
Lokesh B. Vuyyuru, M.D.
Defendant:
Y.S. Jagan Mohan Reddy, Gowtham Adani, Klaus Schwab and others
HAFEZ v. VIDINO et al
as 1:2024cv00873
Plaintiff:
FARID HAFEZ
Defendant:
LORENZO VIDINO, GEORGE WASHINGTON UNIVERSITY, PROGRAM FOR EXTREMISM AT THE GEORGE WASHINGTON UNIVERSITY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NADA et al v. UNITED ARAB EMIRATES et al
as 1:2024cv00206
Plaintiff:
HAZIM NADA and LORD ENERGY SA
Defendant:
UNITED ARAB EMIRATES, ARIAF STUDIES AND RESEARCH LLC, ABU DHABI NATIONAL OIL COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
VUYYURU v. REDDY et al
as 1:2022cv01453
Plaintiff:
LOKESH VUYYURU
Defendant:
Y.S. JAGAN MOHAN REDDY, NARENDRA DAMODAR MODI, GOWTHAM ADANI and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mykola Ivanenko, et al v. Viktor Yanukovich, et al
as 20-7033
Defendant / Appellee:
Artur Yemelyanov, Mykola Azarov, Andrew Klyuyev and others
Plaintiff / Appellant:
Luxexpress-II Ltd., Alamo Group, Inc., Mykola Ivanenko and others
ADLER et al v. LLOYD et al
as 1:2020cv00048
Plaintiff:
CHARITY BRANDS, STEPHEN ADLER and CHARITY BRANDS, INC.
Defendant:
BIG CIRCLE, LLC, GARY LLOYD, JOHN DOE 1-3 and others
Cause Of Action: 18 U.S.C. § 1961
LUXEPRESS-II CORP. v. YANUKOVICH , et al.
as 1:2018cv00812
Defendant:
VIKTOR YANUKOVICH, MYKOLA AZAROV, ALEXEY AZAROV and others
Plaintiff:
MYKOLA IVANENKO, LARYSA IVANENKO, LUXEXPRESS 2016 CORP. and others
Cause Of Action: 18 U.S.C. § 1964
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
NABAVI v. LILLARD & LILLARD, P.C. et al
as 1:2016cv01007
Plaintiff:
SOHRAB N. NABAVI
Defendant:
LILLARD & LILLARD, P.C.
Cross_defendant:
SOHRAB N. NABAVI and JOHN DOE
Cross_claimant:
LILLARD & LILLARD, P.C.
Cause Of Action: 28 U.S.C. § 1331
KLAYMAN et al v. OBAMA et al
as 1:2014cv01484
Plaintiff:
LARRY E. KLAYMAN , JOHN DOE, 1 , JOHN DOE, 2 and others
Defendant:
BARACK HUSSEIN OBAMA, II, HAMAS, MALIK OBAMA and others
Cause Of Action: 18 U.S.C. § 1961
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