Cases 1 - 4 of 4
Kuriyan v. Schreiber et al
as 1:2023cv02381
Plaintiff:
Vikram Kuriyan
Defendant:
Joel Schreiber and Waterbridge Capital, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Schreiber v. Friedman et al
as 1:2015cv06861
Defendant:
165 Street Realty Corp., 24 Hour Oil Delivery Corp., 26 Flavors LLC and others
Plaintiff:
Steven Schreiber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O'Neill v. The Republic of Iraq
as 1:2004cv01076
Defendant:
Estate of Fayez Ahmed, Barzan E-Tikriti, Al Taqwa Trade, Property and Industry Company Limited and others
Plaintiff:
Dorothy A. O'Neill, Carol O'Neill, Christine Irene O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Kevin Albero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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