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 166
Motorola Corporation v. Uzan
as 14-3591
Plaintiff: Nokia Corporation
Plaintiff - Appellant: Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Defendant-Counter-Claimant: Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017, Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022
Defendant: Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Appellee: Jordan Dubai Islamic Bank
United States of America v. N.Y.C. District Council of N.Y
as 14-3506
Plaintiff - Appellee: United States of America, Demian Schroeder
Appellant: Patrick Nee, Levi Messenetti
Defendant: N.Y.C. District Council of N.Y.C. & Vicinity of the United Brotherhood of Carpenters, John R. Abbatemarco, Paschal McGuinness and others
Wilson v. Austin
as 14-3346
Plaintiff - Appellee: William J. Wilson, Robert J. Frey, Bruce B. Weiner
Defendant: Jessica Faye Iona Wedderburn, AKA Trudi Brandt, Trudi Rothwell
Defendant - Appellant: Patrick Austin, AKA Patrick Augustine, AKA Patrick Augustus
State Farm Mutual Automobile I v. Accurate Medical, P.C.
as 14-3199
Plaintiff - Appellee: State Farm Mutual Automobile Insurance Company
Defendant: Accurate Medical, P.C., J.P. Medical, P.C., Quality Medical Healthcare Provider, P.C. and others
Defendant - Appellant: Hisham Elzanaty
Madison 92nd Street Associates v. Courtyard Management Corporati
as 14-2947
Plaintiff - Appellant: Madison 92nd Street Associates, LLC
Defendant - Appellee: Courtyard Management Corporation, Marriott International, Inc., Host Hotels & Resorts, Inc. and others
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
FindTheBest.com, Inc. v. Lumen View Technology LLC
as 14-1868
Plaintiff - Appellant: FindTheBest.com, Inc.
Defendant - Appellee: Lumen View Technology LLC, Dalton Sentry, LLC, Decisionsorter, LLC and others
Baiul v. William Morris Agency, LLC
as 14-1837
Plaintiff - Appellant: Oksana S. Baiul
Defendant - Appellee: William Morris Agency, LLC, FKA William Morris Agency, Inc., William Morris Endeavor Entertainment, LLC, Sheldon Schultz and others
Estate of Ernest Gottdiener v. Sater
as 14-1313
Plaintiff - Appellant: Estate of Ernest Gottdiener, Estate of Judit Gottdiener, Ervin Tausky and others
Defendant - Appellee: Felix Sater, Salvatore Lauria
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