Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 81
SANTA ROSA COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 3:2018cv01439
Plaintiff: SANTA ROSA COUNTY
Defendant: AMERISOURCEBERGEN DRUG CORPORATION, CARDINAL HEALTH INC, MCKESSON CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961
Guzman et al v. Hecht et al We have downloadable decisions or orders for this case
as 1:2018cv03947
Plaintiff: Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant: Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Chevron Corporation v. Donziger
as 18-904
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant: Donziger & Associates, PLLC, Steven Donziger, The Law Offices of Steven R. Donziger and others
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo
Chevron Corporation v. Donziger We have downloadable decisions or orders for this case
as 18-855
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant - Appellant: Donziger & Associates, PLLC, Steven R. Donziger and The Law Offices of Steven R. Donziger
Defendant-Counter-Claimant: Stratus Consulting, Inc., Douglas Beltman and Ann Maest
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Acebedo et al v. ATC Realty Fifteen, Inc. We have downloadable decisions or orders for this case
as 1:2017cv07034
Defendant: Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff: Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider: Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WFG National Title Insurance Company v. Tamara Dadyan et al We have downloadable decisions or orders for this case
as 2:2017cv04784
Defendant: Arthur Abrahamov, Hovanes Yesayan, Rose Avakian and others
Plaintiff: WFG National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
LOJA et al v. MELLA et al
as 2:2016cv04251
Plaintiff: LUIS PATRICIO NAULA LOJA , JOSE ANTONIO NAULA LOJA , LUZ VICTORIA CASTRO SUMBA and others
Defendant: EPHRAIM TAHIR MELLA , THE LAW OFFICES OF TAHIR MELLA, P.C. , WANDA MELLA and others
Cause Of Action: 18 U.S.C. § 1961
Alexander Moskovits v. Aldridge Pite, LLP, et al
as 16-12000
Plaintiff - Appellant: ALEXANDER EUGENIO MOSKOVITS
Defendant - Appellee: ALDRIDGE PITE, LLP, f.k.a. Aldridge Connors, LLP, SARAH BARBACCIA, MINDY DATZ and others
Alexander Moskovits v. Aldridge Pite, LLP, et al We have downloadable decisions or orders for this case
as 16-11216
Plaintiff - Appellant: ALEXANDER EUGENIO MOSKOVITS
Defendant - Appellee: ALDRIDGE PITE, LLP, f.k.a. Aldridge Connors, LLP, SARAH BARBACCIA, MINDY DATZ and others
Michael Williams v. EPA, et al
as 16-40359
Plaintiff - Appellant: MICHAEL E. WILLIAMS
Defendant - Appellee: UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, GINA MCCARTHY, MATTHEW MCCARTHY and others
Type: Other Statutes RICO

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