Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Continental Casualty Company v. Al Qaeda Islamic Army
as 23-1301
Plaintiff / Appellee: Continental Casualty Company, Transcontinental Insurance Company, Transportation Insurance Company and others
Defendant / Appellant: The Republic of Sudan
3801 Beach Channel, Inc. et al v. Shvartzman et al
as 11-2777
Plaintiff: 3801 Beach Channel, Inc., All Plaintiffs and Yefim Yezerskiy
Plaintiff - Appellant: Yevgeniy Yezerskiy
Defendant: Alexander Iorsh, Alexander Herman, John Doe 1-5 and others
Defendant - Appellee: Beach Channel Services, Inc. and Yakov Shvartsman

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