Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,165
Mordasky v. Fontaine et al
as 3:2015cv00753
Plaintiff: Keith S. Mordasky
Defendant: Laura Fontaine, Judge
Cause Of Action: Civil Rights Act
Aerowest GmbH et al v. Freitag et al
as 2:2015cv02894
Cause Of Action: Racketeering (RICO) Act
Apfel v. 1 Prospect Park ALF, LLC et al
as 1:2015cv02614
Defendant: 1 Prospect Park ALF, LLC, Drew A Barile, Jeshayahu Boymelgreen and others
Plaintiff: Robert Apfel
Cause Of Action: Racketeering (RICO) Act
Gansett One, LLC et al v. Husch Blackwell, LLP et al
as 1:2015cv03551
Plaintiff: Gansett One, LLC , SES Wealth Advisor, LLC , GW Holdings, LLC and others
Defendant: Husch Blackwell, LLP , Diane T. Carter , Robert E. Hamby, Jr. and others
Cause Of Action: nr Notice of Removal
Amparado v. Prospect Park Residence Home Health Care et al
as 1:2015cv02613
Defendant: 1 Prospect Park ALF, L.L.C., Drew A Barile, Jeshayahu Boymelgreen and others
Plaintiff: Keith D. Amparado
Cause Of Action: Notice of Removal
Navin et al v. Wells Fargo Bank, N.A. et al
as 3:2015cv00671
Plaintiff: Jeffrey Navin , John O'Reilly
Defendant: Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Mordasky v. Children and Familys et al
as 3:2015cv00661
Plaintiff: Keith S. Mordasky
Defendant: Dept. of Children and Familys, Caez
Cause Of Action: No cause code entered
Mordasky v. Church et al
as 3:2015cv00628
Plaintiff: Keith S. Mordasky
Defendant: Church, Clachrie, Mike Peskidero
Cause Of Action: No cause code entered
Mordasky v. Clinton et al
as 3:2015cv00629
Plaintiff: Keith S. Mordasky
Defendant: Hilliary Clinton, Bill Clinton
Cause Of Action: Civil Rights Act
Boyd et al v. J.E. Robert C.O., Inc. et al
as 1:2015cv02302
Plaintiff: Joan Grant Boyd, Sybil Taylor, Tonya Warters
Defendant: J.E. Robert C.O., Inc., JER Revenue Services, LLC, NYCTL 1996-1 Trust and others
302) 636-4140 (fax: NYCTL 1999-1 Trust
Cause Of Action: Racketeering (RICO) Act
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