Cases 1 - 10 of 40
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Cap Call LLC et al
as 1:2022cv02314
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Cap Call LLC, Yes Funding Services, LLC and Evan Marmott
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wallegood, Inc. et al
as 1:2021cv01986
Defendant:
Aleksander Chernyshev, John Doe Defendants 1-10, Jacob Keum, M.D. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NLI Holdings, LLC v. LGA Productions, LLC et al
as 1:2020cv09292
Defendant:
eshap LLC, Jill Shapiro, Evan Shapiro and others
Plaintiff:
NLI Holdings, LLC doing business as National Lampoon
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Zaitsev et al
as 1:2020cv03495
Defendant:
Allan Weissman, M.D., Angela Pullock, N.P., Eugene Gorman, M.D. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Kennedy v. Borough of Minersville et al
as 1:2018cv04274
Plaintiff:
Edward Thomas Kennedy
Defendant:
Borough of Minersville, Kathleen Granahan Kane, Joshua David Shapiro and others
Cause Of Action: 28 U.S.C. § 1331
China Petrochemical Development Corporation v. Praxair, Inc. et al
as 3:2017cv02005
Plaintiff:
China Petrochemical Development Corporation
Defendant:
Praxair, Inc. , Anne Roby , John Panikar and others
Cause Of Action: 18 U.S.C. § 1962
Martin v. Kostreich et al
as 3:2017cv00555
Plaintiff:
A. R. Martin
Defendant:
Jeffrey Kostreich , U.S. Bank Trust, N.A. , Elizon Master Participation Trust I and others
Cause Of Action: 18 U.S.C. § 1961
In Re: Terrorist Attacks on Se
as 12-1519
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff - Appellant:
Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Defendant - Appellee:
Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina and Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme Counc
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