Cases 1 - 10 of 23
Eliason v. United States of America et al
as 1:2024cv00095
Plaintiff:
Veronique Eliason
Defendant:
United States of America, Joe Biden, Merrick Garland and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eliason et al v. Kirton McConkie PC et al
as 2:2024cv00115
Plaintiff:
Brett L. Eliason, Veronique Eliason, Kylie M. Eliason and others
Defendant:
Kirton McConkie PC, Craig McCullough, Mark Eliason and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HAITIAN BRIDGE ALLIANCE et al v. BIDEN et al
as 1:2021cv03317
Plaintiff:
HAITIAN BRIDGE ALLIANCE, MIRARD JOSEPH, MADELEINE PROSPERE and others
Defendant:
JOSEPH BIDEN, ALEJANDRO J. MAYORKAS, U.S. DEPARTMENT OF HOMELAND SECURITY and others
Cause Of Action: 28 U.S.C. § 1331
Orso v. Forbes-King
as 6:2021mc00083
Defendant:
Veronique Forbes-King
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Mitchell v. Bikoba et al
as 2:2020cv02410
Defendant:
Veronique N. Bikoba, Thomas F. Rutaganira, Keith M. Banks and others
Plaintiff:
Krista Mitchell
Cause Of Action: 28 U.S.C. § 2201
Mitchell v. Bikoba et al
as 2:2020at01185
Defendant:
Keith Banks, Thomas F. Rutaganira, Pakpour Banks and others
Plaintiff:
Krista Mitchell
Cause Of Action: 28 U.S.C. § 2201
Caldwell et al v. Akazoo S.A. et al
as 1:2020cv02737
Plaintiff:
Sharon Caldwell and Tim Caldwell
Defendant:
Apostolos N. Zervos, Adam Kagan, William Drewry and others
Eliason et al v. United States Department of Justice et al
as 1:2020cv00257
Plaintiff:
Joyce S. Eliason Estate and Trust Dated October 28, 2015, Max D. Eliason, Kylie Marie Eliason and others
Defendant:
Stephens Management Company, Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Kirton McConkie, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Center for Independence of the v. Metropolitan Transportation Au
as 20-1433
Defendant / Appellee:
New York City Transit Authority, a public benefit corporation, Metropolitan Transportation Authority, a public benefit corporation, Veronique Hakim, in her official capacity as interim executive director of the Metropolitan Transportation Authority and others
Plaintiff / Appellant:
New York Statewide Senior Action Council, a nonprofit organization, Sasha Blair-Goldensohn, an individual, Bronx Independent Living Services, a nonprofit organization and others
Defendant:
The City of New York
Eliason et al v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, The et al
as 1:2020cv00024
Defendant:
Kirton McConkie, Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, The, Dallin H. Oaks and others
Plaintiff:
Brittnie L. Eliason, Veronique Eliason, Kylie M. Eliason and others
Cause Of Action: 18 U.S.C. § 1961
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