Racketeer Influenced and Corrupt Organizations Cases
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
Jones et al v. Marquis Properties LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01281
Plaintiff: Kristei R. Jones , Laura J. Jones , Gary L. Adler and others
Defendant: Marquis Properties, LLC, Rick Clatfelter and Chad Deucher
Cause Of Action: 18 U.S.C. § 1961
Patton et al v. Deucher et al
as 2:2014cv00360
Plaintiff: Daniel Patton and Cathryn Patton
Defendant: Chad Deucher, Rick Clatfelter and Marquis Properties, LLC
Cause Of Action: 18 U.S.C. § 1962
Randy Horn DDS Inc Profit Sharing Plan et al v. High Point Services Inc et al We have downloadable decisions or orders for this case
as 5:2012cv01604
Defendant: Sandra Abreu, Angel Armas, Does and others
Plaintiff: Randy Horn, Robin L Horn, David Kirton and others
Lejchar et al v. Puro et al
as 0:2007cv01064
Plaintiff: Gerald A. Lejchar, Gerald A. Lejchar, Mary Kay Lejchar and others
Defendant: Barbe L. Puro, Barbe L. Puro, Malmberg Development Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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