Cases 1 - 10 of 22
Dougal v. Lewicki
as 25-1488
Plaintiff:
ROBERT DOUGAL
Defendant:
COUNTY OF SARATOGA, MICHAEL ZURLO, Saratoga County Sheriff, BRENT DUPRAS, Retired Saratoga County Sheriff's Sergeant and others
NADA et al v. UNITED ARAB EMIRATES et al
as 1:2024cv00206
Plaintiff:
HAZIM NADA and LORD ENERGY SA
Defendant:
UNITED ARAB EMIRATES, ARIAF STUDIES AND RESEARCH LLC, ABU DHABI NATIONAL OIL COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CASE NUMBER NOT USED
as 1:2024cv00205
Not Yet Classified:
HAZIM NADA, LORD ENERGY SA, UNITED ARAB EMIRATES and others
Defendant:
NO PARTY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Yves Besson
as 22-11603
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
YVES DANIEL BESSON, a.k.a. Steve
Commissioners of Public Works of the City of Charleston et al v. USALCO, LLC et al
as 2:2019cv12197
Plaintiff:
Commission of Public Works of the City of Greenville SC, Commissioners of Public Works of the City of Charleston, City of Winston-Salem and others
Defendant:
Delta Chemical Corporation, USALCO LLC, John Doe Nos. 1 - 50 and others
In Re:
LIQUID ALUMINUM SULFATE ANTITRUST LITIGATION
Cause Of Action: 15 U.S.C. § 1
Commissioners of Public Works of the City of Charleston et al v. USALCO, LLC et al
as 3:2019cv12197
Plaintiff:
Commission of Public Works of the City of Greenville SC, Commissioners of Public Works of the City of Charleston, City of Winston-Salem and others
Defendant:
Delta Chemical Corporation, USALCO LLC, John Doe Nos. 1 - 50 and others
In Re:
LIQUID ALUMINUM SULFATE ANTITRUST LITIGATION
Cause Of Action: 15 U.S.C. § 1
Sanfiorenzo v. Besson
as 19-827
Defendant:
Marc Scmuger, Compcast Corp. Europa Corp., Cinemax and others
Defendant / Appellee:
Luc Besson, Europacorp Films USA Inc, Virginie Besson-Silla and others
Plaintiff / Appellant:
Phyllis Sidia Sanfiorenzo
Commissioners of Public Works of the City of Charleston et al v. USALCO, LLC et al
as 1:2018cv03237
Plaintiff:
Commission of Public Works of the City of Greenville, SC, Commissioners of Public Works of the City of Charleston, City of Winston-Salem and others
Defendant:
Delta Chemical Corporation, John Doe Nos. 1 - 50, Rebecca L. Besson and others
Cause Of Action: 15 U.S.C. § 1
Commission of Public Works of the City of Greenville SC v. General Chemical Corporation et al
as 2:2018cv11027
Defendant:
CHEMTRADE CHEMICALS CORPORATION, BRENNTAG MID-SOUTH, INC., GENERAL CHEMICAL CORPORATION and others
In Re:
LIQUID ALUMINUM SULFATE ANTITRUST LITIGATION
Plaintiff:
Commission of Public Works of the City of Greenville SC
Cause Of Action: 15 U.S.C. § 1
Commission of Public Works of the City of Greenville SC v. General Chemical Corporation et al
as SC/6:18-cv-01485
Plaintiff:
Commission of Public Works of the City of Greenville SC
Defendant:
General Chemical Corporation , General Chemical Performance Products LLC , General Chemical LLC and others
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