Racketeer Influenced and Corrupt Organizations Cases
Grant v. Seusy et al We have downloadable decisions or orders for this case
as 2:2019cv00682
Defendant: Sherry Strub-Guess, Contractor Services 1, L.L.C., James S. Parker and others
Plaintiff: Nancy Grant
Cause Of Action: 18 U.S.C. § 1961
Anghel v. Commissioner of New York State
as 18-552
Plaintiff - Appellant: M.D. Maria-Lucia Anghel
Defendant - Appellee: Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Office of Professional Medical Conduct and others
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff: M.D. Maria-Lucia Anghel
Defendant: Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff: Maria Lucia Anghel
Defendant: Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
Wilson et al v. DirectBuy Inc et al
as 2:2011cv00416
Plaintiff: Christopher J Wilson , Regina Ingram , Gary Ingram and others
Defendant: DirectBuy Inc , United Consumers Club Inc and DirectBuy Holdings Inc
Movant: State of West Virginia
Amicu: State of Connecticut and State of New York
Cause Of Action: 00 U.S.C. § 0000
Tony Marcelli, et al v. James Walker, et al We have downloadable decisions or orders for this case
as 08-1913
Plaintiff - Appellant: TONY MARCELLI
Plaintiff: CYNTHIA MARCELLI and MARCELLI CONSTRUCTION COMPANY, INCORPORATED
Defendant - Appellee: JAMES M. WALKER, Indivdually and as agent for Westfield Companies, dba Ohio Farmer's Insurance Company, GUS YOGMOUR, JR., RONALD A. DENEWETH and others
Defendant: RONALD SHAMBLIN and TERRY BIERNET
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant: Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff: William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962

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