Other Statutes Cases
Cases 1 - 10 of 404
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff: Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant: Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
BUNE et al v. USA
as 1:2024cv00543
Plaintiff: SARAH BUNE, IAN D'SOUZA, MARK EDELSTEIN and others
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Curtis, et al. v. Inslee, et al.
as 24-1869
Plaintiff: AILA CURTIS, CIERA AGEE, ALISON ARCHER and others
Defendant: JAY ROBERT INSLEE, PEACEHEALTH, LIZ DUNNE and others
USA v. Hayden
as 24-10132
Plaintiff: United States of America
Defendant: Mark Allen Hayden
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Motley v. Janae Rocquel Motley Estate
as 24-1
Plaintiff / Appellant: JANAE ROCQUEL MOTLEY
Defendant / Appellee: JANAE ROCQUEL MOTLEY ESTATE, beneficiary JANAE ROCQUEL MOTLEY, DYMARION RASHAD BROOKS ESTATE, beneficiary DYMARION RASHAD BROOKS, DERRION RASHAD BROOKS ESTATE, beneficiary DERRION RASHAD BROOKS and others
Linthicum, et al. v. Wagner, et al. We have downloadable decisions or orders for this case
as 23-4292
Plaintiff / Appellant: DENNIS LINTHICUM and BRIAN J. BOQUIST
Plaintiff: REJEANA JACKSON, KLAMATH COUNTY REPUBLICAN CENTRAL COMMITTEE, JOHN SWANSON and others
Defendant / Appellee: ROB WAGNER, Oregon Senate President, individually and in his official capacity and LAVONNE GRIFFIN-VALADE, Oregon Secretary of State, in her official capacity
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Marlon PeekIn re: Marlon Peek
as 23-3062
Petitioner: In re: MARLON PEEK
Respondent: UNITED STATES OF AMERICA and KATHARINE S. HAYDEN

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