Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 21 - 30 of 43
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 We have downloadable decisions or orders for this case
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
Billie v. Aurigremma et al We have downloadable decisions or orders for this case
as 3:2013cv01432
Plaintiff: Petura Billie
Defendant: Aurigremma, Jane Scholl, Douglas S. Lavine and others
Cause Of Action: 18 U.S.C. § 1961
State Farm Mutual Automobile I v. Grafman
as 13-2215
Plaintiff - Appellee: State Farm Mutual Automobile Insurance Company
Defendant: Semion Grafman, Iriona Ivleva, Emmanuel Jacobs and others
Defendant - Appellant: Jacob Kagan, AKA Yacov Kagan and Mirka United, Inc.
Chevron Corporation v. Donziger
as 13-1878
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant - Appellant: Steven Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
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
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Chevron Corporation v. Donziger
as 13-332
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Chevron Corporation v. Donziger
as 12-5031
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Kemperi Baihua Huani, Ahua Baihua Caiga, Pentibo Baihua Miipo and others
Chevron Corporation v. Donziger
as 12-5005
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Kemperi Baihua Huani, Ahua Baihua Caiga, Pablo Fajardo Mendoza and others
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
Jenkins v. Miller et al We have downloadable decisions or orders for this case
as 2:2012cv00184
Plaintiff: Janet Jenkins
Defendant: Kenneth L. Miller , Lisa Ann Miller, Timothy D. Miller and others
Cause Of Action: 18 U.S.C. § 1961

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