Cases 31 - 40 of 63
Democratic National Committee v. The Russian Federation et al
as 1:2018cv03501
Plaintiff:
Democratic National Committee
Defendant:
Paul J. Manafort, Jr., WikiLeaks, Aras Iskenerovich Agalarov and others
Amicus Curiae:
Knight First Amendment Institute at Columbia University, American Civil Liberties Union and Reporters Committee for Freedom of the Press
Cause Of Action: 18 U.S.C. § 1964
Geiss et al v. The Weinstein Company Holdings LLC et al
as 1:2017cv09554
Defendant:
James Dolan, Richard Koenigsberg, John Does 1-50 and others
Plaintiff:
Melissa Sagemiller, Louisette Geiss, Nannette Klatt and others
Not Classified By Court:
Rowena Chiu, Wedil David, Dominique Huett and others
Interested Party:
Miriam Haley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant:
ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff:
Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Piller v. Princeton Realty Associates LLC et al
as 7:2016cv08499
Plaintiff:
Abraham Piller
Defendant:
Princeton Realty Associates LLC , The Fallsburg Estates LLC , Moshe Schwimmer and others
Cause Of Action: 18 U.S.C. § 1964
Allstate Insurance Company et al v. Dr. Ronald P. Mazza D.C., P.C. et al
as 2:2016cv05946
Defendant:
ABC Corporations 1-10, Jack Aizenstein, Matthew Anselmo and others
Plaintiff:
Allstate Fire and Casualty Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of New York v. Tavares et al
as 1:2015cv05089
Plaintiff:
City of New York
Defendant:
Juan P. Encarnacion, John Does 1-10, Thaer Nimer Khashman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Louis v. Jerome et al
as 2:2015cv03094
Defendant:
JTH Tax Inc., Andrea-Marie Jerome, John Does 1 - 10 and others
Plaintiff:
Marie N. Louis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gansett One, LLC et al v. Husch Blackwell, LLP et al
as 1:2015cv03551
Plaintiff:
Gansett One, LLC , SES Wealth Advisor, LLC , GW Holdings, LLC and others
Defendant:
Husch Blackwell, LLP , Diane T. Carter , Robert E. Hamby, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Bascunan et al v. Elsaca et al
as 1:2015cv02009
Plaintiff:
Jorge Yarur Bascunan , Tarascona Corp. , Hofstra Corp. and others
Defendant:
Daniel Yarur Elsaca, Cristian Jara Taito, Oscar Breton Dieguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Windley v. Starion Energy, Inc. et al
as 1:2014cv09053
Plaintiff:
Diana Windley
Defendant:
Starion Energy, Inc., Starion Energy NY, Inc., Starion Energy PA, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
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