Cases 11 - 20 of 107
Harutyunyan v. Magis, LLC et al
as 0:2022cv01877
Plaintiff:
Edgar Harutyunyan
Defendant:
Magis, LLC, Magis Construction, LLC, Double G Construction Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zaabri v. Magis, LLC et al
as 0:2022cv01716
Plaintiff:
Jasser Zaabri
Defendant:
Magis, LLC, Double G, Elysian Construction, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stevanus Edward v. Former President Trump et al
as 5:2022cv01066
Plaintiff:
Stevanus Edward
Defendant:
Former President Trump, Trump Administration, Former Prsident Obama and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gabriel v. Outlaw
as 22-10314
Plaintiff / Appellant:
Gwendolyn D. Gabriel, Barbara J. Gabriel, Regina Brown and others
Defendant / Appellee:
Merry Outlaw, Bridgett Zoltowski, Lorenzo Brown and others
Christine Sawicky v. Tao Sykes et al
as 2:2021cv09023
Plaintiff:
Christine Sawicky
Defendant:
Tao Sykes, Percy Anderson, Philip S. Gutierrez and others
Cause Of Action: 18 U.S.C. § 1962
Francis v. Schibbelhut et al
as 2:2020cv02214
Defendant:
City of Bentonville, City of Van Buren, Jason Beeler and others
Plaintiff:
Luke Bradley Francis
Cause Of Action: 18 U.S.C. § 1961
One World, LLC et al v. Onoufriadis et al
as 1:2020cv05802
Plaintiff:
One World, LLC and Gabriel Chaleplis
Defendant:
James M. Rodgers, Canncore, Inc., Michael Karloutsos and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff:
ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant:
MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
Stephen Yagman v. Eric Michael Garcetti et al
as 2:2020cv02722
Plaintiff:
Stephen Yagman
Defendant:
Adel H. Hagekhalil, Mike Davis, Michael N. Feuer and others
Cause Of Action: 18 U.S.C. § 1961
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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