Cases 1 - 10 of 11
Masri v. Liebowitz
as 24-1526
Plaintiff:
JOSEPH H. MASRI
Defendant:
Judge BARBARA O. AFRIYIE, Judge CHRISTINE P. KRAHULIK, ESTHER MASRI and others
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff:
Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center and Western Energy Opportunities II, LLC doing business as Western Energy Regional Center
Defendant:
Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC 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
Plaintiff v. Defendant
as 1:2023cv09711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Berlin v. Kohn et al
as 7:2022cv05331
Plaintiff:
Ahron Berlin
Defendant:
Joel Kohn, Yisocher Kaufman, Israel Klein and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Howard v. Harper Construction Company, Inc., et al
as 3:2015cv02910
Plaintiff:
Rickey Howard
Defendant:
Harper Construction Company Inc and ABC Corporations 1 through 10
Cause Of Action: 31 U.S.C. § 3729
GHC IN LIQUIDATION et al v. PALIN et al
as 2:2012cv07041
Plaintiff:
GHC IN LIQUIDATION , DILORENZO PROPERTIES COMPANY, L.P. , THE ESTATE OF SOL GOLDMAN and others
Defendant:
MICHAEL PALIN, PALIN ENTERPRISES 2, L.P., ELITE INDUSTRIAL PARK, INC. and others
Cause Of Action: 42 U.S.C. § 9613 CERCLA
Howard v. Harper Construction Company, Inc., et al
as 7:2012cv00215
Plaintiff:
Rickey Howard
Defendant:
Harper Construction Company, Inc. and ABC Corporations 1 through 10
Cause Of Action: 31 U.S.C. § 3729
SHYAM, INC. v. DISCOVER FINANCIAL SERVICES, INC. et al
as 2:2010cv02209
Plaintiff:
SHYAM, INC.
Defendant:
DISCOVER FINANCIAL SERVICES, INC. , JOHN AND JANE DOE 1 through 10 and ABC CORPORATIONS 1 THROUGH 10
Cause Of Action: 28 U.S.C. § 1441
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