Cases 1 - 10 of 12
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant:
ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff:
AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
3S Network Inc v. Zenisco Inc et al
as 2:2021cv00971
Plaintiff:
3S and 3S Network Inc
Defendant:
Zenisco, Inc., Shahrokh Riahinezhad, Taebi Shahrooz and others
3Rd Party Defendant:
Ramin Delavari, Delavari Immigration Services, Saied Danesh and others
Cause Of Action: 28 U.S.C. § 1441
Energy Transfer Equity, L.P. et al v. Greenpeace International et al
as 1:2017cv00173
Plaintiff:
Energy Transfer Equity, L.P. and Energy Transfer Partners, L.P.
Defendant:
Greenpeace International, Greenpeace, Inc., Greenpeace Fund, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Resolute Forest Products, Inc. et al v. Greenpeace International et al
as 4:2017cv02824
Plaintiff:
Resolute Forest Products, Inc. , Resolute FP US, Inc. , Resolute FP Augusta, LLC and others
Defendant:
Greenpeace International , Greenpeace, Inc. , Greenpeace Fund, Inc. and others
Movant:
The Reporters Committee for Freedom of the Press and 11 additional media organizations
Amicu:
Alaska Wilderness League , Center for Biological Diversity , Center for international Environmental Law and others
Cause Of Action: 18 U.S.C. § 1961
Resolute Forest Products, Inc. et al v. Greenpeace International et al
as 1:2016cv00071
Plaintiff:
Resolute Forest Products, Inc. , Resolute FP US, Inc. , Resolute FP Augusta, LLC and others
Defendant:
Greenpeace International, Greenpeace, Inc., Greenpeace Fund, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff - Appellant:
Dennis Lagares, Jr. and Sherry Lagares
Plaintiff:
K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee:
Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff / Appellant:
Dennis Lagares, Jr. and Sherry Lagares
Plaintiff:
K.L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant / Appellee:
Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff:
Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant:
Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
PRICASPIAN DEVELOPMENT CORPORATION et al v. GONZALEZ et al
as 2:2013cv00549
Plaintiff:
PRICASPIAN DEVELOPMENT CORPORATION , JACK GRYNBERG and GRYNBERG PETROLEUM COMPANY
Defendant:
GERARDO GONZALEZ, TERESA CORCORAN-SCHAEFER , DEVYN SCHAEFER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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