Cases 1 - 8 of 8
Mykola Ivanenko, et al v. Viktor Yanukovich, et al
as 20-7033
Defendant / Appellee:
Artur Yemelyanov, Mykola Azarov, Andrew Klyuyev and others
Plaintiff / Appellant:
Luxexpress-II Ltd., Alamo Group, Inc., Mykola Ivanenko and others
ADLER et al v. LLOYD et al
as 1:2020cv00048
Plaintiff:
CHARITY BRANDS, STEPHEN ADLER and CHARITY BRANDS, INC.
Defendant:
BIG CIRCLE, LLC, GARY LLOYD, JOHN DOE 1-3 and others
Cause Of Action: 18 U.S.C. § 1961
LUXEPRESS-II CORP. v. YANUKOVICH , et al.
as 1:2018cv00812
Defendant:
VIKTOR YANUKOVICH, MYKOLA AZAROV, ALEXEY AZAROV and others
Plaintiff:
MYKOLA IVANENKO, LARYSA IVANENKO, LUXEXPRESS 2016 CORP. and others
Cause Of Action: 18 U.S.C. § 1964
Christopher Stoller v. OCWEN Financial Corporation, et al
as 16-7140
Plaintiff - Appellant:
Christopher Stoller
Defendant - Appellee:
OCWEN Financial Corporation, William C. Erbey, Ronald Faris and others
KLAYMAN et al v. OBAMA et al
as 1:2014cv01484
Plaintiff:
LARRY E. KLAYMAN , JOHN DOE, 1 , JOHN DOE, 2 and others
Defendant:
BARACK HUSSEIN OBAMA, II, HAMAS, MALIK OBAMA and others
Cause Of Action: 18 U.S.C. § 1961
Rene Lopez, et al v. Coun. on American-Islamic Rel., et al
as 09-7129
Plaintiff - Appellant:
Rene Arturo Lopez, Aquilla A.D. Turner, Mohammed Barakatullah Abdussalaam and others
Defendant - Appellee:
Council on American-Islamic Relations Action Network, Inc., John Doe Companies 1-50, Zahara Investment Corporation and others
LOPEZ et al v. COUNCIL ON AMERICAN-ISLAMIC RELATIONS ACTION NETWORK, INC. et al
as 1:2008cv01989
Plaintiff:
RENE ARTURO LOPEZ, AQUILLA A.D. TURNER, MOHAMMED BARAKATULLAH ABDUSSALAAM and others
Defendant:
COUNCIL ON AMERICAN-ISLAMIC RELATIONS ACTION NETWORK, INC., JOHN DOE COMPANIES 1-50, ZAHARA INVESTMENT CORPORATION and others
Cause Of Action: Federal Question
Saleh v. Titan Corporation
as 08-7008
Plaintiff - Appellant:
Saleh, An individual, Ahmed Shehab Ahmed, An individual residing in Iraq, Ismael Neisef Jassem Al-Nidawi, An individual residing in Iraq and others
Defendant - Appellee:
CACI International Inc., a Delaware Corporation, CACI Premier Technology, Inc., a Delaware Corporation and Titan Corporation
Intervenor For Appellant:
CACI International Inc. and CACI Premier Technology, Inc.
Movant-Amicus Curiae For Appellee:
Professional Services Council
Movant-Amicus Curiae For Appellant:
Human Rights Watch, Physicians for Human Rights, The Center For Victims Of Torture 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.
