Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,147
Bascunan et al v. Elsaca et al
as 1:2015cv02009
Plaintiff: Jorge Yarur Bascunan , Tarascona Corp. , Hofstra Corp. and others
Defendant: Daniel Yarur Elsaca, Cristian Jara Taito, Oscar Breton Dieguez and others
Cause Of Action: Racketeering (RICO) Act
Canon U.S.A., Inc. et al v. Divinium Technologies Inc. et al
as 1:2015cv01804
Plaintiff: Canon U.S.A., Inc. , Canon Financial Services, Inc.
Defendant: Divinium Technologies Inc., Anthony J. Grimaldi, Steven Hernandez and others
Cause Of Action: Personal Injury
Scavo v. McCaffery et al
as 1:2015cv01814
Plaintiff: Anthony Scavo, Jr.
Defendant: John D. McCaffery, The Estate of John D. McCaffery, Denise Ridgeway and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chowdhury et al
as 1:2015cv00983
Defendant: 31st Street Medical Services, P.C., M.D. Nicky Bhatia, Raihan Chowdhury and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: Racketeering (RICO) Act
The State Of New York et al v. United Parcel Service, Inc.
as 1:2015cv01136
Plaintiff: The State Of New York , The City Of New York ,
Defendant: United Parcel Service, Inc.
Cause Of Action: Racketeering (RICO) Act
Zap Cellular, Inc. et al v. Kurland et al
as 1:2015cv00682
Defendant: Ann Adler, American Friends of Darchei Binah, Rabbi Gil Frieman and others
Plaintiff: Zap Cellular, Inc., Zap Cellular, Ltd.
Cause Of Action: Racketeering (RICO) Act
Tutka et al v. Optimum Construction, Inc. et al
as 1:2015cv00604
Defendant: Efstratios Benardis, Optimum Construction, Inc.
Plaintiff: Edward Poltorak, Grzegorz Tutka
Cause Of Action: Fair Labor Standards Act
Yucaipa American Alliance Fund I, L.P. et al v. Ehrlich et al
as 1:2015cv00916
Plaintiff: Yucaipa American Alliance Fund I, L.P. , Yucaipa American Alliance (Parallel) Fund I, L.P.
Defendant: Richard A. Ehrlich, Stephen H. Deckoff, Leslie A. Meirer and others
Cause Of Action: Fed. Question: Other
Government Employees Insurance Company et al v. Bakst, M.D. et al
as 1:2015cv00537
Defendant: Stewart Bakst, M.D., Boro For Health, LLC, Boro Health Management, LLC and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Villoldo et al v. HSBC Bank USA, N.A. et al
as 1:2015cv00496
Plaintiff: Alfredo Villoldo , Gustavo E. Villoldo
Defendant: HSBC Bank USA, N.A., HSBC Holdings plc
Cause Of Action: Fed. Question: Other
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