Cases 1 - 10 of 23
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Donald Trump, et al v. Hillary Clinton, et al
as 23-13177
Plaintiff / Appellant:
ALINA HABBA, DONALD J. TRUMP, MICHAEL T. MADAIO and others
Defendant / Appellee:
HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Not Classified By Court:
SERVICE
Alina Habba, et al v. Charles Dolan, Jr.
as 22-14099
Plaintiff / Appellant:
ALINA HABBA, MICHAEL T. MADAIO, HABBA MADAIO & ASSOCIATES and others
Defendant / Appellee:
CHARLES HALLIDAY DOLAN, JR.
Not Classified By Court:
SERVICE
Granite Solutions Groupe, Inc. v. Pioneer Bancorp Inc. et al
as 1:2022cv00842
Plaintiff:
Granite Solutions Groupe, Inc.
Defendant:
Pioneer Bancorp Inc., Pioneer Bank, Michael T. Mann and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant:
Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cartwright v. Bank of America, N.A. et al
as 3:2021cv00191
Defendant:
BANK OF AMERICA, N.A., MICHAELT T. FANTASIA, SHELTON "SKIP" HEAVER and others
Plaintiff:
LEVERING RUSSELL CARTWRIGHT
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2020cv00956
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Lyon v. Canadian National Railway Company et al
as 1:2019cv00198
Plaintiff:
LeFloris Lyon
Defendant:
Tim Sanford, Charles H Russell, Shelley Boone and others
Cause Of Action: 28 U.S.C. § 1332
Jackson v. Klein, Thorpe and Jenkins, Ltd. et al
as 1:2016cv10499
Plaintiff:
Stephen Jackson
Defendant:
Klein, Thorpe and Jenkins, Ltd. , Michael T. Jurusik , Patrick R. Higgins and others
Cause Of Action: 18 U.S.C. § 1962
Cornu-Labat v. Quincy Valley Medical Center et al
as 3:2014cv05383
Plaintiff:
Gaston Cornu-Labat
Defendant:
Quincy Valley Medical Center, Mehdi Merred, Byron Mark Vance and others
Cause Of Action: 18 U.S.C. § 1961
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