Cases 1 - 10 of 13
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Black v. Ganieva et al
as 1:2021cv08824
Plaintiff:
Leon D. Black
Defendant:
Guzel Ganieva, Wigdor LLP., John Does 1-3 and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Black v. Ganieva
as 22-1524
Plaintiff / Appellant:
Leon D. Black
Defendant / Appellee:
Guzel Ganieva, Wigdor LLP., Josh Harris and others
Defendant:
John Does 1-3
Shahidi v. Robinette et al
as 1:2022cv06075
Plaintiff:
Leila Ghavami Shahidi
Defendant:
Sue Robinette, Nitin Karnik, Monarch Financial Institute M.F.I Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ADLER et al v. LLOYD et al
as 1:2020cv00048
Plaintiff:
CHARITY BRANDS, STEPHEN ADLER and CHARITY BRANDS, INC.
Defendant:
BIG CIRCLE, LLC, GARY LLOYD, JOHN DOE 1-3 and others
Cause Of Action: 18 U.S.C. § 1961
POTTER v. PHOENIX et al
as 1:2015cv08457
Plaintiff:
KEVIN POTTER
Defendant:
CYDNEE PHOENIX, BILLIE J. MOORE, BRETT A DATTO and others
Cause Of Action: 28 U.S.C. § 1441
Durov et al v. Sherbovich et al
as 1:2014cv03063
Plaintiff:
Pavel Durov , Telegram Messenger LLP and Dogged Labs Limited
Defendant:
Ilya Sherbovich, Ilya Perekopsky, David Axel Neff and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. BSZ Chiropractic, P.C. et al
as 1:2012cv05536
Defendant:
ABC Corps, 1-3, BSZ Chiropractic, P.C., Nicholas Fennelli, D.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Mark Soffer, D.C. et al
as 1:2012cv05535
Defendant:
ABC Corps. 1-3, Angela Marie Cancellieri, D.C., John Does 1-3 and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
VIRGINIA SURETY COMPANY,INC. v. MACEDO et al
as 2:2008cv05586
Plaintiff:
VIRGINIA SURETY COMPANY,INC.
Defendant:
JACK MACEDO, SANDRA MACEDO-BILYNSKY, CARLOS PEIXOTO and others
Cause Of Action: Federal Question
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