Cases 1 - 10 of 14
Plaintiff v. Defendant
as 22-8063
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 22-8050
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 0:2021cv00223
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Feldman et al v. Strulovitch et al
as 1:2020cv07270
Defendant:
FIRST AVENUE REALTY HOLDINGS L.P.,, 1078 DEKALB LLC, CS YH CONDOS LLC and others
Plaintiff:
SHLOMO KORITZ, YECHIEL SHUKRON, RAPHAEL BITAN and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant:
Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jan Domanus, et al v. Locke Lord LLP, et al
as 15-3647
Plaintiff - Appellant:
JAN DOMANUS, ANDREW KOZLOWSKI, both individually and derivatively on behalf of, KRAKOW BUSINESS PARK SP. ZO.O. and others
Defendant - Appellee:
LOCKE LORD LLP, DANIEL I. SCHLESSINGER, MARTIN W. JASZCZUK and others
Jan Domanus, et al v. Locke Lord LLP, et al
as 15-3647
Plaintiff / Appellant:
JAN DOMANUS, ANDREW KOZLOWSKI, both individually and derivatively on behalf of, KRAKOW BUSINESS PARK SP. ZO.O. and others
Defendant / Appellee:
LOCKE LORD LLP, DANIEL I. SCHLESSINGER, MARTIN W. JASZCZUK and others
Harbinger Capital Partners LLC et al v. Ergen et al
as 1:2015cv05722
Plaintiff:
Harbinger Capital Partners LLC , HGW US Holding Company LP , Blue Line DZM Corp. and others
Defendant:
Charles W. Ergen, Dish Network Corporation , L-Band Acquisition LLC and others
Cause Of Action: 18 U.S.C. § 1962
Harbinger Capital Partners, et al v. Ergen, et al
as 15-1183
Plaintiff - Appellant:
HARBINGER CAPITAL PARTNERS LLC, HGW US HOLDING COMPANY LP, BLUE LINE DZM CORP. and others
Defendant - Appellee:
CHARLES ERGEN, DISH NETWORK CORPORATION, L-BAND ACQUISITION LLC and others
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