Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 65
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al. We have downloadable decisions or orders for this case
as 5:2016cv01278
Plaintiff: Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant: Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff: M.D. Maria-Lucia Anghel
Defendant: Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff: Maria Lucia Anghel
Defendant: Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
Gould et al v. Barnes et al We have downloadable decisions or orders for this case
as 1:2015cv07965
Plaintiff: Peter J. Gould and James A. Evangelist
Defendant: Claudia M. Barnes, Auto-Owners Insurance Company, Inc., Progressive Insurance Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2015cv01939
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
WATSON v. FARIS et al We have downloadable decisions or orders for this case
as 1:2015cv01164
Plaintiff: RONALD EUGENE WATSON
Defendant: MARK H. WITTSTADT, ERIC VANDEL LINDE, MICHAEL KOCH and others
Cause Of Action: 28 U.S.C. § 1331
Fernandes v. Wightman et al We have downloadable decisions or orders for this case
as 3:2014cv00364
Plaintiff: Michael Fernandes
Defendant: Kay Wightman and Claudia Nemir
Cause Of Action: 42 U.S.C. § 12101
Amin v. International Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv07889
Plaintiff: Chirag Amin
Defendant: International Services, Inc., Bart Pryputniewicz, Larry Lang and others
Cause Of Action: 18 U.S.C. § 1964
Bridgewater et al v. Holder et al
as 2:2012cv15423
Plaintiff: Sharon Bridgewater, Specialty Global Investments, Inc and Bridgewater & Company Inc.
Defendant: Eric Holder, Jr., John Doe, Lanny Breuer and others
Bridgewater et al v. Obama et al
as 2:2012cv14916
Plaintiff: Sharon Bridgewater, Specialty Investment Group, LLC and Bridgewater & Company Inc.
Defendant: Barak H. Obama, Eric Holder, Jr., John Doe and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?