U.S. Court of Appeals, Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 162

Burda Media, Incorporated v. Blumenberg

as 14-2815
Plaintiff-Counter-Defendant - Appellee: Burda Media, Incorporated, Burda Holding GmbH & Company, KG, a German Limited Partnership
Defendant-Counter-Claimant: Salvador Blumenberg, Hot Line Delivery, Incorporated
Defendant: Fritz G. Blumenberg, Telecommunication Partncrs Limited, Transvideo and others
Defendant - Appellant: Christian Viertel

Rothstein v. GMAC Mortgage, LLC

as 14-2250
Plaintiff - Appellee: Landon Rothstein, Individually and on behalf of all others similarly situated, Robert Davidson, Ihor Kobryn, individually and on behalf of all others similarly situted and others
Defendant: GMAC Mortgage, LLC, formerly known as GMAC Mortgage Corporation, GMAC Insurance Marketing, Inc., DBA GMAC Agency Marketing
Defendant - Appellant: Balboa Insurance Company, Newport Management Corporation, MeritPlan Insurance Company

Shetiwy v. Midland Credit Management, Inc

as 14-1318
Plaintiff: Louis C. Yeostros, and others similarly situated, Patricia R. Diffley, Johanna Arbelaez and others
Plaintiff - Appellant: John Murphy, and others similarly situated, Plamen Pankoft, and others similarly situated, Spiros Argyros, and others similarly situated and others
Defendant: DebtOne, L.L.C.
Defendant - Appellee: Midland Credit Management, Inc., AKA Midland Funding LLC, Calvary Portfolio Services LLC., CACH, LLC and others