Cases 11 - 20 of 35
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant:
Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Francois v. Hatami et al
as 1:2021cv22528
Plaintiff:
Charite Francois
Defendant:
Mazyer Hatami, ATM Shipping Corp., Mike Hatami and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 9:2021cv80896
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Hyundai Motor America Corporation v. North American Automotive Services, Inc. et al
as 9:2020cv82102
Defendant:
EFN WEST PALM MOTOR SALES, LLC, Edward Napleton, Jr., Ernie Revuelta and others
Plaintiff:
Hyundai Motor America Corporation
Cause Of Action: 18 U.S.C. § 1961
Prestenbach et al v. Palumbo et al
as 1:2020cv20571
Plaintiff:
Dale Prestenbach, D&M Pharmacy, Inc. and Lisa Prestenbach
Defendant:
Vanessa Montero, Zalome Moscoso, Dockside Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 9:2020cv80147
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Don't Look Media LLC v. Fly Victor Limited et al
as 0:2019cv61555
Defendant:
Bernardus Vorster, John Doe(s), Dan Northover and others
Plaintiff:
Don't Look Media LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fagan v. Central Bank of Cyprus et al
as 9:2019cv80239
Defendant:
George Kallis, Socie'te' General Bank (KB Bank), Holdsworth Associates Venture Incorporated and others
Plaintiff:
Edward D. Fagan
Cause Of Action: 18 U.S.C. § 1961
Millhorn v. Swedish Covenant Hospital et al
as 9:2018cv81722
Defendant:
Amita Health Adventist Medical Center, Chicago Fire Department, Swedish Covenant Hospital and others
Plaintiff:
Carolyn Nicole Millhorn
Cause Of Action: 28 U.S.C. § 1983
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