Cases 11 - 20 of 22
Moon v. Moon et al
as 7:2019cv01705
Defendant:
Holy Spirit Association for the Unification of World Christianity, Michael Balcomb, Hyo Yul Kim and others
Plaintiff:
Hyung Jin Moon
Cause Of Action: 18 U.S.C. § 1961
Robinson v. Defendants 1-97 et al
as 1:2018cv12233
Defendant:
Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff:
Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Goonewardena v. Metlife Inc. et al
as 1:2018cv05405
Plaintiff:
Douglas Goonewardena
Defendant:
Metlife Inc., Steven Albert Kandarian and Paula Berry
Cause Of Action: 18 U.S.C. § 1961
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff:
M.D. Maria-Lucia Anghel
Defendant:
Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff:
Maria Lucia Anghel
Defendant:
Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
Horn et al v. Medical Marijuana, Inc. et al
as 1:2015cv00701
Plaintiff:
Douglas J. Horn and Cindy Harp-Horn
Defendant:
Medical Marijuana, Inc., Dixie Elixirs and Edibles, Red Dice Holdings, LLC. and others
Cause Of Action: 18 U.S.C. § 1962
LongView Financial Group, Inc. et al v. Castle Arch Real Estate Investment Company, LLC et al
as 1:2012cv06428
Plaintiff:
LongView Financial Group, Inc. and LongView Financial Holding, Inc.
Defendant:
Castle Arch Real Estate Investment Company, LLC , Castle Arch Secured Development Fund, LLC, Castle Arch Kingman, LLC and others
Cause Of Action: 28 U.S.C. § 1452
Chevron Corporation v. Donziger et al
as 1:2011cv00691
Plaintiff:
Chevron Corporation
Defendant:
Steven Donziger , The Law Offices of Steven R. Donziger , Pablo Fajardo Mendoza and others
Cause Of Action: 18 U.S.C. § 1962
Zahl v. Kovosky et al
as 1:2008cv08308
Plaintiff:
Kenneth Zahl
Defendant:
Karen Kovosky, M.D., Harry Kovosky, M.D., Gertrude Kosovsky and others
Cause Of Action: Federal Question
Makowski v. United Brotherhood of Carpenters and Joiners of America et al
as 1:2008cv06150
Plaintiff:
Robert Makowski
Defendant:
United Brotherhood of Carpenters and Joiners of America, United Brotherhood of Carpenters and Joiners of America, District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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