Cases 1 - 10 of 212
WINMAR CONSTRUCTION, INC. v. IRON KINGDOM, INC. et al
as 1:2024cv00968
Plaintiff:
WINMAR CONSTRUCTION, INC.
Defendant:
IRON KINGDOM, INC., ANGELA MARIE RICHIE and Gordon & Rees, LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ENDRES v. AIR CANADA, INC. et al
as 1:2024cv00883
Plaintiff:
STEVEN ENDRES and STEVEN P. ENDRES
Defendant:
AIR CANADA, INC., AIR FRANCE-KLM S.A., ALASKA AIR GROUP, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SWARTZ v. BIDEN et al
as 1:2024cv01228
Plaintiff:
ROGER SWARTZ
Defendant:
JOE BIDEN, AMY GUTMANN, UNITED STATES DEPARTMENT OF VETERANS AFFAIRS and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
DABNEY v. DISTRICT OF COLUMBIA et al
as 1:2024cv00155
Plaintiff:
JOHN DABNEY
Defendant:
DISTRICT OF COLUMBIA and D.C. OFFICE OF TAX AND REVENUE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SUN v. BIDEN
as 1:2023cv03632
Plaintiff:
XIU JIAN SUN
Defendant:
JOSEPH ROBINETTE BIDEN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BROIDY CAPITAL MANAGEMENT LLC et al v. MUZIN et al
as 1:2019cv00150
Defendant:
STONINGTON STRATEGIES LLC, NICOLAS D. MUZIN, GREGORY HOWARD and others
Plaintiff:
ELLIOTT BROIDY and BROIDY CAPITAL MANAGEMENT LLC
Petitioner:
STEVEN RABINOWITZ and BLUELIGHT STRATEGIES
Respondent:
RICHARD MINITER, AMERICAN MEDIA INSTITUTE, BENJAMIN WIEDER and others
Interested Party:
STATE OF QATAR, UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mike Webb v. Alfonso Lopez, et al
as 23-7072
Plaintiff / Appellant:
Mike Webb, Major, doing business as Major Mike Webb for VA, also known as Friends for Mike Webb, agent of Major Mike Webb for Congress, doing business as Angels of Liberty
Defendant / Appellee:
Alphonso Lopez, Jose Quiroz, in Individual and official capacity, County of Arlington and others
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