U.S. Court of Appeals, Second Circuit Other Statutes Cases
Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
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
Plaintiff - Appellant: FindTheBest.com, Inc.
Defendant - Appellee: Lumen View Technology LLC, Dalton Sentry, LLC, Decisionsorter, LLC and others
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
Plaintiff - Appellant: Estate of Ernest Gottdiener, Estate of Judit Gottdiener, Ervin Tausky and others
Defendant - Appellee: Felix Sater, Salvatore Lauria
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
Plaintiff-Counter-Defendant - Appellee: Environmental Services, Inc.
Defendant-Counter-Claimant: Recycle Green Services, Inc., Pristine Properties, LLC, Caesar Figueroa and others
Defendant: Unity Fuels, LLC, John Does 1 through 5
Defendant - Appellant: Grease Lightning, Unity Fuels, LLC
Plaintiff - Appellant: Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee: Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Plaintiff - Appellant: D. Penguin Brothers Ltd., H.T.A. Equities, Inc., Ambassador Investors Group, Inc. and others
Defendant - Appellee: City National Bank, Nbuf Development Ltd., Black United Fund of New York, Inc. and others
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc., Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Plaintiff - Appellant: James LaCourte, on behalf of himself and all others similarly situated
Defendant: JP Morgan Chase & Co., NCO Group, Inc., One Equity Partners
Defendant - Appellee: Foster & Garbus LLP, Does 1 through 150, law firm affiliates of NCO Group, Inc., NCO Financial Systems, Inc.