Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 57
Annis v. Rule
as 22-1259
Plaintiff / Appellant: Willis Boyd Annis, III
Defendant / Appellee: Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
Andersen v. British Airways (BA) PLC
as 22-850
Plaintiff / Appellant: Lauren Andersen
Defendant / Appellee: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Andersen v. British Airways (BA) PLC
as 22-807
Plaintiff / Appellant: Lauren Andersen
Defendant / Appellee: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
In re Platinum-Beechwood Lit
as 20-3048
Defendant / Appellee: Feuer Family Trust, David Bodner, Scott A. Taylor and others
Defendant: Beechwood Trust No. 20, Beechwood Trust No. 6, Beechwood Trust No. 9 and others
Plaintiff: Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Senior Health Insurance Company of Pennsylvania, Platinum Partners Value Arbitrage Fund L.P. and others
Plaintiff / Appellant: Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Defendant: B Asset Manager II GP LLC, Beechwood Asset Management Trust I, Whitestar LLC III and others
Appellee: BRE WNIC 2013 LTC Primary and Daniel Saks
Chevron Corporation v. Donziger
as 18-2191
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Defendant-Counter-Claimant - Appellant: Steven R. Donziger
Defendant-Counter-Claimant: Stratus Consulting, Inc., Douglas Beltman, Ann Maest and others
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Lederhouse v. Landau Arnold Laufer LLP
as 18-1373
Plaintiff - Appellant: Christine D. Lederhouse
Defendant - Appellee: Daniel Fischer, AKA Dan Discher, AKA DB Fischer LLC and Landau Arnold Laufer LLP
Chevron Corporation v. Donziger
as 18-904
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant: Donziger & Associates, PLLC, Steven Donziger, The Law Offices of Steven R. Donziger and others
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo
Chevron Corporation v. Donziger We have downloadable decisions or orders for this case
as 18-855
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant - Appellant: Donziger & Associates, PLLC, Steven R. Donziger and The Law Offices of Steven R. Donziger
Defendant-Counter-Claimant: Stratus Consulting, Inc., Douglas Beltman and Ann Maest
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Ryder v. J.P. Morgan Chase Bank
as 18-786
Plaintiff-Counter-Defendant - Appellant: Gary Ryder
Defendant-Counter-Claimant - Appellee: J.P. Morgan Chase Bank, DBA Chase Home Finance, AKA Chase Home Mortgage
Defendant: Jamie Dimon, Daniel Johnstone, Safeguard Properties Inc. and others
Bascunan v. Elsaca We have downloadable decisions or orders for this case
as 16-3626
Plaintiff - Appellant: Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp. and others
Defendant - Appellee: Daniel Yarur Elsaca, Cristian Jara Taito, Oscar Breton Dieguez and others
Defendant: Jose Pedro Silva Prado and Alapinjdp Investment Corp.

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