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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 288
Farag v. XYZ Two Way Radio Service, Inc.
as 22-1795
Plaintiff: Mohamed Abdelhamid, Pierre Mankit Chan, Si Chai Chen and others
Plaintiff / Appellant: Ahmed Farag
Defendant / Appellee: XYZ Two Way Radio Service, Inc., Mohamed Mowad, Sandy Check and others
Allstate Insurance Company v. Khotenok
as 22-1720
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Counter Claimant: Absolute Chiropractic & Wellness, P.C., JJ & R Chiropractic, P.C. and Joseph R Gambino, D.C.
Defendant: Svetlana Khotenok, AKA Lana Trotman, Urbain Richard, MD Grace Ragues Maisel and others
Defendant / Appellant: Mark Mirvis
Israel v. City of Syracuse
as 22-1521
Plaintiff: Jesus Christ Ministries
Plaintiff / Appellant: Bishop Abraham S. Israel
Defendant / Appellee: Sgt. Carleo, Sisley, Syracuse Police Officer, Wolfe, Syracuse Police Officer and others
Defendant: City of Syracuse, Lago, Syracuse Police Officer and Ranette Releford, CRB Administrator
Black v. Ganieva
as 22-1524
Plaintiff / Appellant: Leon D. Black
Defendant / Appellee: Guzel Ganieva, Wigdor LLP., Josh Harris and others
Defendant: John Does 1-3
Israel v. City of Syracuse
as 22-1501
Plaintiff: Jesus Christ Ministries
Plaintiff / Appellant: Bishop Abraham S. Israel
Defendant / Appellee: Sgt. Carleo, Sisley, Syracuse Police Officer, Wolfe, Syracuse Police Officer and others
Defendant: City of Syracuse, Lago, Syracuse Police Officer and Ranette Releford, CRB Administrator
Israel v. City of Syracuse
as 22-1463
Plaintiff: Jesus Christ Ministries
Plaintiff / Appellant: Bishop Abraham S. Israel
Defendant / Appellee: Sgt. Carleo, Sisley, Syracuse Police Officer, Wolfe, Syracuse Police Officer and others
Defendant: City of Syracuse, Lago, Syracuse Police Officer and Ranette Releford, CRB Administrator
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1386
Plaintiff / Appellant: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellee: Reuven Alon, AKA Rob Alon, Columbus Imaging Center LLC, Medaid Radiology LLC and others
Defendant: Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
Gibbs v. Bank of America Bank, N.A.
as 22-1344
Plaintiff: United States of America, ex rel., Fannie Mae and Freddie Mac Investors, 100 Drug Raped Women and others
Plaintiff / Appellant: Eugene M. Gibbs
Defendant / Appellee: Bank of America Bank, N.A., Nationstar, DBA Mr. Cooper, United States: Freddie Mac and others
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1318
Plaintiff / Appellee: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellant: Metro Pain Specialists P.C., Leonid Shapiro, M.D., Reuven Alon, AKA Rob Alon and others
Defendant: Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
Fleetwood Services, LLC v. Ram Capital Funding, LLC
as 22-1325
Plaintiff: Fleetwood Services, LLC
Defendant: Ram Capital Funding, LLC and TSVI Reich, AKA Steve Reich
Defendant / Appellant: Richmond Capital Group LLC, now known as RCG Advances LLC and Robert Giardina

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