Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 65
Sara Hassman v. Mark F. Hassman et al
as 2:2017cv01081
Defendant: Marshall R. Cole, Cummings, McClorey, Davis, Acho and Associates P.C., Does and others
Plaintiff: Sara Hassman
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
In Re: Terrorist Attacks on Se
as 11-3494
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant / Appellee: Al Rajhi Bank and Arab Bank
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3501
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Euro Brokers Inc., a Delaware corporation, Maxcor Financial Group Inc., a Delaware corporation, Maxcor Financial Inc. and others
Plaintiff / Appellee: Tradesoft Technologies, Inc., a Delaware corporation
Defendant / Appellee: Mar-Jac Poultry, Inc. and Success Foundation, Inc.
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3490
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant / Appellee: Al Rajhi Bank and Arab Bank
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3508
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe and others
Defendant / Appellee: Asat Trust Reg., Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others

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