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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 288
The State of New York v. United Parcel Service, Inc. We have downloadable decisions or orders for this case
as 17-1993
Plaintiff - Appellee-Cross-Appellant: The State of New York and The City of New York
Defendant - Appellant-Cross-Appellee: United Parcel Service, Inc.
Hollander v. Garrett
as 17-1719
Plaintiff - Appellant: Roy Den Hollander
Defendant - Appellee: Major Elliott Garrett, CBS News reporter, Katharine Bear Tur, NBC News reporter, Charles David Todd, NBC moderator of Meet the Press and others
Schreiber v. Friedman
as 17-1279
Plaintiff - Appellee: Steven Schreiber, individually and derivatively on behalf of Two Rivers Coffee, LLC
Defendant: E & I Investors Group LLC, E & J Funding Co. LLC, E & J Management, Inc. and others
Defendant - Appellant: Sylvia Ezell, Sonia Rivera and Jorge Salcedo
Schreiber v. Friedman
as 17-1300
Plaintiff - Appellee: Steven Schreiber, individually and derivatively on behalf of Two Rivers Coffee, LLC
Defendant: E & J Management, Inc., Michael Devine, CPA, Geoffrey Hersko and others
Defendant - Appellant: E & I Investors Group LLC, E & J Funding Co. LLC, E & Jeryg Management Corporation LLC and others
D'Addario v. D'Addario We have downloadable decisions or orders for this case
as 17-1162
Plaintiff - Appellant: Virginia A. D'Addario and Brent A. Platt, Trustee, as trustee for the Virginia D'Addario Spray Trust #1, the Virginia D'Addario Spray Trust #2, and the Virginia D'Addario Accumulation Trust
Defendant - Appellee: David D'Addario, Mary Lou D'Addario Kennedy, Gregory S. Garvey and others
Schreiber v. Friedman
as 17-1106
Plaintiff - Appellee: Steven Schreiber, individually and derivatively on behalf of Two Rivers Coffee, LLC
Defendant: E & J Management, Inc., Michael Devine, CPA, Geoffrey Hersko and others
Defendant - Appellant: Emil Friedman, New York Best Coffee, Inc., E & I Investors Group LLC and others
Schreiber v. Friedman
as 17-1087
Plaintiff - Appellee: Steven Schreiber, individually and derivatively on behalf of Two Rivers Coffee, LLC
Defendant: E & I Investors Group LLC, E & J Funding Co. LLC, E & J Management, Inc. and others
Defendant - Appellant: Emil Friedman and New York Best Coffee, Inc.
Chery v. Nationstar Mortgage LLC
as 17-979
Plaintiff - Appellant: Nery Chery
Defendant - Appellee: Nationstar Mortgage, LLC, and/or Nationstar Mortgage Holdings Inc., Fortress Investment Group LLC and Wesley R. Edens
Empire Merchants, LLC v. Reliable Churchill LLLP We have downloadable decisions or orders for this case
as 17-887
Plaintiff: Empire Merchants North, LLC
Plaintiff - Appellant: Empire Merchants, LLC
Defendant - Appellee: Reliable Churchill LLLP, Charles Merinoff, Gregory L. Baird and others
Defendant: Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff: Empire Merchants North, LLC
Plaintiff / Appellant: Empire Merchants, LLC
Defendant / Appellee: Reliable Churchill LLLP, Sam Liquors Inc., Bin Luo, AKA Chen and others
Defendant: Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others

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