Cases 1 - 10 of 13
Kleinberg v. Internal Revenue Service et al
as 1:2023cv09863
Plaintiff:
Monisha Kleinberg
Defendant:
Internal Revenue Service, Office of Inspector General, Department of Justice and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brown-Austin v. Chambers-Smith et al
as 1:2023cv00478
Plaintiff:
Yusuf Brown-Austin
Defendant:
Annette Chambers-Smith, Doug Fender, Deputy Warden and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Annis v. Rule
as 22-1259
Plaintiff / Appellant:
Willis Boyd Annis, III
Defendant / Appellee:
Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
Dvoinik, et al v. Philipp, et al
as 8:2022cv01127
Plaintiff:
Elena Dvoinik and Boris Zavadovsky
Defendant:
Peter Philipp, Clemens Dietachmair, Mario Rabl and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC
as 22-850
Plaintiff / Appellant:
Lauren Andersen
Defendant / Appellee:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Andersen v. British Airways (BA) PLC
as 22-807
Plaintiff / Appellant:
Lauren Andersen
Defendant / Appellee:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Hebert v. USA et al
as 6:2019cv00410
Plaintiff:
John Keith Hebert and Plata
Defendant:
Entire CIA Command Afghanistan, Office of Public Affairs, Triple Canopy Corporate Headquarters and others
Cause Of Action: 18 U.S.C. § 1961
PERALES v. UNITED STATES DEPARTMENT OF JUSTICE
as 1:2017cv02268
Plaintiff:
AZAEL DYTHIAN PERALES
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, DESERT-MOUNTAIN REGION -- BARSTOW OFFICE, OFFICE OF CIVIL RIGHTS DIVISION and others
Cause Of Action: 18 U.S.C. § 1961
International Association of Certified Home Inspectors v. Homesafe Inspection, Inc, et al
as 1:2017cv01065
Plaintiff:
International Association of Certified Home Inspectors
Defendant:
Homesafe Inspection, Inc and Kevin Seddon
Cause Of Action: 28 U.S.C. § 1332
Marrero-Rolon et al v. Autoridad de Energia Electrica et al
as 3:2015cv01167
Plaintiff:
Ismael Marrero-Rolon , Anne Catesby Jones , Jorge Valdes Llauger and others
Defendant:
Autoridad de Energia Electrica , William Rodney Clark , Edwin Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962
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