Cases 1 - 6 of 6
Sawyer v. Breglio et al
as 1:2024cv01686
Plaintiff:
Elizabeth Sawyer
Defendant:
John Breglio, Kathryn Bregman, David Clossey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dean v. Rescue Dogs Rescue Soldiers Corp. et al
as 3:2023cv01370
Plaintiff:
Arlene Dean
Defendant:
Rescue Dogs Rescue Soldiers Corp., Glen Wild Animal Rescue Corp., El-Liza's Dog House Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Buhannic v. American Arbitrage Association (AAA) et al
as 1:2018cv02430
Plaintiff:
Philippe Buhannic and Patrick Buhannic
Defendant:
Bruce Rosenthal, American Arbitrage Association (AAA), Technology Crossover Ventures (TCV) and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Jayarvee, Inc. et al v. American International Group, Inc. et al
as 1:2013cv07137
Plaintiff:
Jayarvee, Inc. and TMG-Emedia, Inc.
Defendant:
American International Group, Inc., AIU Insurance Company, American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1964
Excelsior Capital, LLC v. Devine et al
as 2:2010cv01319
Defendant:
Bruce Buzil, Christopher Devine, Greenberg Traurig, LLP and others
Plaintiff:
Excelsior Capital, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Galison v. The State of New York et al
as 1:2008cv02852
Plaintiff:
William Galison
Defendant:
The State of New York, The Office of Court Administration of the Unified Court System, Thomas J. Cahill and others
Cause Of Action: Federal Question
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