Cases 1 - 7 of 7
HAFEZ v. VIDINO et al
as 1:2024cv00873
Plaintiff:
FARID HAFEZ
Defendant:
LORENZO VIDINO, GEORGE WASHINGTON UNIVERSITY, PROGRAM FOR EXTREMISM AT THE GEORGE WASHINGTON UNIVERSITY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NADA et al v. UNITED ARAB EMIRATES et al
as 1:2024cv00206
Plaintiff:
HAZIM NADA and LORD ENERGY SA
Defendant:
UNITED ARAB EMIRATES, ARIAF STUDIES AND RESEARCH LLC, ABU DHABI NATIONAL OIL COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vitaly Smagin v. Compagnie Monegasque De Banque, et al
as 21-55537
Defendant / Appellee:
ARTEM EGIAZARYAN, an individual, H. EDWARD RYALS, an individual, STEPHAN YEGIAZARYAN, an individual, AKA Stephan Egiazarian and others
Plaintiff / Appellant:
VITALY IVANOVICH SMAGIN
Vitaly Ivanovich Smagin v. Compagnie Monegasque De Banque et al
as 2:2020cv11236
Defendant:
ARTEM YEGIAZARYAN a/k/a ARTEM EGIAZARYAN, an individual, RATNIKOV EVGENY NIKOLAEVICH, an individual, MURIELLE JOUNIAUX, an individual and others
Plaintiff:
VITALY IVANOVICH SMAGIN
Cause Of Action: 18 U.S.C. § 1962
KARIM-PANAHI v. DISTRICT OF COLUMBIA GOVERNMENT et al
as 1:2018cv00060
Plaintiff:
PARVIZ KARIM-PANAHI
Defendant:
DISTRICT OF COLUMBIA GOVERNMENT , MURIEL BOWSER, DISTRICT COUNCIL MEMBERS and others
Cause Of Action: 28 U.S.C. § 1331
Lamie et al v. Wright et al
as 1:2012cv01299
Plaintiff:
Ervin Joseph Lamie, Jr. and Estate of Ervin Joseph Lamie, Sr., The
Defendant:
Paul Wright , Rachael Cereska , Greg Smith and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rafter v. Weiss et al
as 1:2012cv00727
Plaintiff:
Marcia Rafter
Defendant:
Rachel Seligman Weiss, Michael Cardozo, Muriel Goode-Trufant and others
Cause Of Action: 18 U.S.C. § 1961
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