Cases 21 - 30 of 466
John McCarthy v. Hillary R. Clinton, et al
as 23-10536
Interested Party:
JOHN J. MCCARTHY
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Not Classified By Court:
SERVICE
DOH Oil v. Kahle
as 23-50098
Plaintiff / Appellant:
DOH Oil Company and Craig A. Johnson
Defendant / Appellee:
Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Donald Trump, et al v. Hillary Clinton, et al
as 23-10387
Plaintiff / Appellant:
DONALD J. TRUMP
Interested Party:
ALINA HABBA, HABBA MADAIO & ASSOCIATES and JOHN J. MCCARTHY
Defendant / Appellee:
HILLARY R. CLINTON, HFACC, INC., JOHN PODESTA and others
Not Classified By Court:
SERVICE
RAINONE v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00446
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00443
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rosey Fletcher et al v. Peter Foley et al
as 2:2023cv00803
Plaintiff:
Rosey Fletcher, Erin O'Malley, Callan Chythlook Sifsof and others
Defendant:
Peter Foley, Gale Shaw III, United States Ski & Snowboard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lindsey Nikola v. Peter Foley et al
as 2:2023cv00811
Plaintiff:
Lindsey Nikola
Defendant:
Peter Foley, Gale Shaw III, United States Ski & Snowboard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00260
Plaintiff:
JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00048
Plaintiff:
WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fiorillo v. Spitalny et al
as 1:2022cv12135
Plaintiff:
Nicholas Fiorillo
Defendant:
Peter Spitalny, Michael Brier, Samuel Spitalny and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
