Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 67
In Re: Terrorist Attacks on Se
as 11-3490
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant / Appellee: Al Rajhi Bank and Arab Bank
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In re: Terrorist Attacks on Se
as 11-3407
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: John Patrick O'Neill, Jr., Christine Irene O'Neill, Carol O'Neill and others
Defendant / Appellee: Asat Trust Reg., Banca Del Gottardo, Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3508
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe and others
Defendant / Appellee: Asat Trust Reg., Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Marti Telford, et al v. Eric Lyon, et al
as 10-51123
Plaintiff - Appellant: MARTI TELFORD, HOLLI TELFORD and CINDY CHRISTENSON
Defendant - Appellee: ERIC LYON, KEVIN MCDONOUGH, UTAH DEPARTMENTS OF TRANSPORTATION and others
Type: Other Statutes RICO
Telford et al v. Lyon et al
as 6:2010cv00154
Defendant: American Fork City, Dee Benson, Doe Bop and others
Plaintiff: Cindy Christenson, Holli Telford and Marti Telford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
James Arunga, et al v. American Civil Liberties Union, et al
as 09-16423
Plaintiff - Appellant: JAMES A. ARUNGA and DOREEN H. LEE
Defendant - Appellee: AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NICOLE OZER, Technology and Civil Liberties Policy Director, ACLU, Northern CA, AMERICAN CIVIL LIBERTIES UNION and others
Billups v. Commercial Property Services Inc. et al
as 1:2009cv01499
Plaintiff: Andre Frederick Billups
Defendant: Commercial Property Services Inc., Claudia Racco, Ryan Racco and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ESTATE OF CLAUDIA L. COHEN et al v. COHEN
as 2:2009cv02281
Plaintiff: ESTATE OF CLAUDIA L. COHEN and SAMANTHA PERELMAN
Defendant: JAMES S. COHEN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type: Other Statutes None
Stinson v. Maynard, et al We have downloadable decisions or orders for this case
as 08-6238
Plaintiff - Appellant: NAOMI A. STINSON, as a private attorney general
Defendant - Appellee: BRYAN SLABOTSKY, ALLISON MAYNARD, CLAIRE V. EAGAN, Chief U.S. District Judge and others
Arunga et al v. American Civil Liberties Union Foundation et al We have downloadable decisions or orders for this case
as 2:2008cv02525
Plaintiff: James AggreyKweggyirr Arunga and Doreen H. Lee
Defendant: American Civil Liberties Union Foundation, Nicole Ozer, American Civil Liberties Union and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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