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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 288
NRP Holdings LLC v. City of Buffalo We have downloadable decisions or orders for this case
as 17-783
Plaintiff - Appellant: NRP Holdings LLC and NRP Properties LLC
Defendant - Appellee: City of Buffalo, Bryon W. Brown, Demone A. Smith and others
Defendant: Richard A. Stenhouse, Buffalo Jeremiah Partnership for Community Development, Inc., John Doe 1-10 and others
Ranasinghe v. Kennell
as 17-564
Plaintiff - Appellant: Premalal Ranasinghe
Defendant - Appellee: Patrick M. Kennell, Great West Casualty Company, Kaufman Dolowich & Voluck, LLP and others
Kriss v. BayRock Group LLC
as 17-44
Plaintiff: Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee: Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent: Richard E. Lerner
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant: Felix Satter
Bascunan v. Elsaca We have downloadable decisions or orders for this case
as 16-3626
Plaintiff - Appellant: Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp. and others
Defendant - Appellee: Daniel Yarur Elsaca, Cristian Jara Taito, Oscar Breton Dieguez and others
Defendant: Jose Pedro Silva Prado and Alapinjdp Investment Corp.
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent: Richard E. Lerner
Defendant - Appellee: Felix Satter
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant: Jane Does, 1-2
Hemmerdinger v. Ruocco
as 16-3497
Plaintiff - Appellee: Hemmerdinger Corporation, DBA ATCO
Defendant: William S. McCambridge and Recycle Technology, LLC
Defendant - Appellant: Frank M. Ruocco, Jr., Earth Technology, Inc. and Boris A. Tomicic
Hemmerdinger Corporation v. Ruocco
as 16-3499
Plaintiff - Appellee: Hemmerdinger Corporation, DBA ATCO
Defendant: William S. McCambridge, Recycle Technology, LLC, Frank M. Ruocco, Jr. and others
Defendant - Appellant: Boris A. Tomicic
Miller v. 1-800-Flowers.com, Inc. We have downloadable decisions or orders for this case
as 16-3292
Plaintiff: Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant: Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee: Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
Rosenshein v. Kushner
as 16-3189
Plaintiff - Appellant: Arnold Rosenshein, DBA Park West Realty Co.
Defendant - Appellee: Jeffrey Meshel, Wayne Sturman, Paradigm Credit Corp. and others
Palatkevich v. Choupak
as 16-3132
Plaintiff-Counter-Defendant - Appellant: Aleksandr Palatkevich and Artur Natan Zaytsev
Plaintiff-Counter-Defendant: BPVN Technologies, Inc. and ANZFS, Inc.
Defendant-Counter-Claimant - Appellee: Michael Choupak, Anastasia Koroleva, Unison Technologies, Inc., Individually & as Successor to Unison Technologies, LLC and others
Defendant - Appellee: Eduard Romanov
Defendant: Intermedia Net, Inc., Individually & as the Successor to Intermedia Net, LLC and Intermedia, Inc., Intermedia.net, Inc., Intermedia.net, LLC and others

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