Other Statutes Cases
Cases 1 - 10 of 181
Suarez v. Sullivan
as 24-872
Plaintiff: ELVIN SUAREZ
Defendant: ROBERT MORTON, Superintendent, Downstate Correctional Facility, in his individual capacity, RYAN LAHEY, Office of Mental Health Unit Chief, Downstate Correctional Facility, in his individual capacity, ABADUL QAYYUM, Psychiatrist, Downstate Correctional Facility, in his individual capacity and others
US v. Belhassan
as 24-1303
Appellant: UNITED STATES
Defendant: MEHDI BELHASSAN
Interested Party: GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. Belhassan
as 24-1208
Defendant / Appellee: UNITED STATES
Defendant: MEHDI BELHASSAN
Interested Party: GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Char v. Tresch, et al.
as 24-868
Plaintiff: MARK ALAN CHAR
Defendant: MAURA TRESCH, RICHARD BANNER, DEANE HATAKEYAMA and others
Jeannite v. Flaherty et al
as 1:2024cv10364
Plaintiff: Joel Jeannite
Defendant: Maureen Flaherty, Charles Marshall, Judge Maura and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kifor v. Commonwealth of Massachusetts, et al
as 24-1075
Plaintiff: IMRE KIFOR
Defendant: COMMONWEALTH OF MASSACHUSETTS, MA DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT DIVISION, MIDDLESEX PROBATE AND FAMILY COURT and others
Type: Other Statutes RICO
Kifor v. The Commonwealth of Massachusetts et al
as 1:2023cv12692
Plaintiff: Imre Kifor
Defendant: The Commonwealth of Massachusetts, Governor Maura Healey, Attorney General Andrea Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ballard v. Newmont Corporation et al
as 1:2023cv01033
Plaintiff: William Ballard
Defendant: Newmont Corporation, Patrick G. Awuah, Jr., Gregory H. Boyce and others
Morgan v. Newmont Corporation et al
as 1:2023cv02444
Plaintiff: Anthony Morgan
Defendant: Newmont Corporation, Patrick G. Awuah, Jr., Gregory H. Boyce and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act

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