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Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the New York Eastern District Court [ Court Info ]
Results 1 - 50 of 141
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| St. Michael Enterprises et al v. Serbia Ministry of Privatization et al | NY Eastern | Townes | Racketeer Influenced and Corrupt Organizations | Federal Question |
| October 28, 2009 | ||||
| Allstate Insurance Company et al v. Howell et al | NY Eastern | Dearie | Racketeer Influenced and Corrupt Organizations | Federal Question |
| October 26, 2009 | ||||
| Zimmerman et al v. Poly Prep Country Day School et al | NY Eastern | Block | Racketeer Influenced and Corrupt Organizations | Federal Question |
| October 9, 2009 | ||||
| Ixotic AG et al v. Kammer et al | NY Eastern | Gershon | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Ixotic AG, Ernst F. Ambrosius & Sohn Gegrundet 1872 GmbH, Christian Krail Defendant:
Alexander G. Kammer, David S. Cheney, Odet Quintana, Helmut Toruno, Templeton, Ltd. and others...
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| August 19, 2009 | ||||
| Allstate Insurance Company v. Etienne et al | NY Eastern | Townes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Allstate Insurance Company, Allstate Insurance Company Defendant: Viviane Etienne, Viviane
Etienne Medical Care, P.C., V.E. Medical Care, P.C., Jamaica Dedicated Medical Care, P.C., Jason Shevetz and others...
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| August 7, 2009 | ||||
| First Central Savings Bank v. Meridian Residential Capital et al | NY Eastern | Irizarry | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: First Central Savings Bank Defendant: Meridian Residential Capital, David Brecher, Meridian
Mortgage Services, DBS Dervicing Solutions, Inc., NH Appraisal Associates, Inc. and
others...
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| July 16, 2009 | ||||
| Messina v. Option One Mortgage Corporation et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Kevin Messina Defendant: Option One Mortgage Corporation, American Home Mortgage Servicing,
Inc., Wells Fargo Bank, N.A., H&R Block Inc., UBS Financial Services Inc.
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| July 13, 2009 | ||||
| State Farm Mutual Automobile Insurance Company v. Cohan et al | NY Eastern | Seybert | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: State Farm Mutual Automobile Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Mutual Automobile
Insurance Company Defendant: Barry Cohan, Dental Health Care, P.C., New York Dental Pain, P.C., Long Island Dental Pain, P.C.
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| June 25, 2009 | ||||
| Bay Shore Medical, LLC v. Vitrano et al | NY Eastern | Bianco | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Bay Shore Medical, LLC Defendant: Michael S. Vitrano, Comfy Cool Products, LTD, Joseph
Vitrano, Apex Medical Equipment, Inc., John Doe #1 through John Doe #5
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| June 23, 2009 | ||||
| Metropolitan Property and Casualty Insurance Company et al v. Rizzuti et al | NY Eastern | Bianco | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Metropolitan Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company, Metropolitan Property
and Casualty Insurance Company, Metropolitan Casualty Insurance Company, Metropolitan Casualty Insurance Company and others... Defendant: Richard J. Rizzuti, MD.,
Elmont Open MRI & Diagnostic Radiology, PC, Allied Management Group, LLC, Allied Management Group #3, LLC, Jeffrey Byrne and others...
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| June 18, 2009 | ||||
| Stafford v. Thurman et al | NY Eastern | Bianco | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Susan Stafford Defendant: Harold Thurman, Catherine Consalvas, Thurcon Properties, LTD., Fein
& Fein, P.C.
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| June 4, 2009 | ||||
| Morales v. Capital Management Services, LP | NY Eastern | Ross | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
|
Plaintiff: Lerney Morales Defendant: Capital Management Services, LP
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| May 20, 2009 | ||||
| Korol et al v. Gavrilov et al | NY Eastern | Sifton | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Andrey Korol, Leonid Abayev, Vadim Pavlinov, Oleg Nechtcheret, Gabriel Mikhaylov and others... Defendant: Alex Gavrilov, Concord
Limousine Inc., G and A Processing, Inc., John Does
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| April 30, 2009 | ||||
| Clarke et al v. Cosmo et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC, Equity Trust Company Custodian Defendant: Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC, Premium Protection Plan, LLC, Agape World, LLC and others...
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| April 14, 2009 | ||||
| Nosbisch v. Bayer AG et al | NY Eastern | Cogan | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Robert Nosbisch; Defendant: Bayer AG, Bayer Healthcare, LLC
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| Nosbisch vs. Bayer et al | NY Eastern | Cogan | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Lynne Nosbisch; Defendant: Bayer AG, Bayer Healthcare, LLC
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| March 24, 2009 | ||||
| Allstate Insurance Company v. Lalani Medical Care, PC et al | NY Eastern | Mauskopf | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Allstate Insurance Company; Defendant: Lalani Medical Care, PC, Nozuk Khatamov, Boris
Veynshteyn, Yakov Veynshteyn, Alex "Doe" and others...
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| March 13, 2009 | ||||
| Googla Home Decor, LLC et al v. Uzkiy et al | NY Eastern | Sifton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Googla Home Decor, LLC, Gene Kruglyak, Peter Papayiannis, Marianna Ray; Defendant: Igor Uzkiy,
Ace Decore International Inc., Anna Shamray, Nick Fanda, Igor Stepanov and
others...
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| March 3, 2009 | ||||
| Curtis & Associates, P.C. et al v. The Law Offices of David M. Bushman, Esq. et al | NY Eastern | Matsumoto | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Curtis & Associates, P.C., W. Robert Curtis, Sc.D., J.D.; Defendant: The Law Offices of
David M. Bushman, Esq., David M. Bushman, David M. Bushman, Esq., Janet Callaghan, Eileen Degregorio and others...
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| February 27, 2009 | ||||
| Rayo et al v. Vitale et al | NY Eastern | Johnson | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: I. Peter Rayo, Mark Rayo, Robert A. Sgarlato, Herbert J. Slater, Otto J. Vitale, et al, Ptr and others...; Defendant: Otto J. Vitale, Steven G.
Vitale, Adam Horvit and Simmons and Miller
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| February 26, 2009 | ||||
| Triton Capital Partners, LLC et al v. Cosmo et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Triton Capital Partners, LLC, Triton Mezzanine Fund, LP, Richard Mittasch; Defendant: Nicholas
Cosmo, Agape World, Inc., Agape Merchant Advance, LLC, Does 1-100
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| February 24, 2009 | ||||
| Heany et al v. Cosmo et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Janet Heany, Scott Heany, Curt Matzinger, Jean Matzinger, Farrah Silverstein and others...; Defendant: Nicholas Cosmo, Agape
World Inc., Agape Merchant Advance, LLC, Premium Protection Plan, LLC, Anthony Massaro and others...
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| February 18, 2009 | ||||
| Allen v. Devine et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: C. Robert Allen, III; Defendant: Christopher Devine, Bruce Buzil, Lakeshore Media, LLC,
Millcreek Broadcasting LLC, College Creek Media LLC and others...
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| January 16, 2009 | ||||
| NY Eastern | Wexler | Racketeer Influenced and Corrupt Organizations | Diversity | |
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| November 24, 2008 | ||||
| Water Works Realty Corp. et al v. Edwards et al | NY Eastern | Wexler | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Water Works Realty Corp., Gary Melius; Defendant: Harrison J. Edwards, IV, William F. Glacken,
Renaire Davis-Frierson, Board of Trustees, Vilma Lancaster and others...
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| November 13, 2008 | ||||
| DLJ Mortgage Capital, Inc. v. Kontogiannis et al | NY Eastern | Vitaliano | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: DLJ Mortgage Capital, Inc.; Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa
DiPinto, Annette Apergis, Chloe Kontogiannis and others...
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| October 30, 2008 | ||||
| Allstate Insurance Company et al v. Mirvis et al | NY Eastern | Townes | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Deerbrook Insurance Company, Allstate New Jersey Insurance Company,
Allstate Property & Casualty Insurance Company; Defendant: Mark Mirvis, Mark Lupolover, Michael Benzenyan, Ruven Katz, Igor Zhuravsky
and others...
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| October 28, 2008 | ||||
| The State of Minnesota v. Eli Lilly and Company | NY Eastern | Weinstein | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: The State of Minnesota; Defendant: Eli Lilly and Company
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| September 29, 2008 | ||||
| Jet One Group, Inc. v. Halcyon Jet Holdings, Inc. et al | NY Eastern | Seybert | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Jet One Group, Inc.; Defendant: Halcyon Jet Holdings, Inc., Halcyon Jets, Inc., Alfred S.
Palagonia, Mitchell Blatt, Mark Hader and others...
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| September 18, 2008 | ||||
| Greenman-Pedersen, Inc. et al v. Berryman & Henigar, Inc. et al | NY Eastern | Hurley | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Greenman-Pedersen, Inc., GPI Southeast Inc.; Defendant: Berryman & Henigar, Inc., Berryman
& Henigar Enterprises, Inc., Bureau Veritas North America, Inc., Bureau Veritas Holdings, Inc., Richard Tong and others...
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| August 5, 2008 | ||||
| Plunkett v. Poyner et al | NY Eastern | Wexler | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Michael G. Plunkett; Defendant: Cort L. Poyner, Daniel Minahan, DP Minahan, Inc., Silverman
& Minahan Beverage Company, LLC, The Silverman & Minahan Group, LLC and
others...
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| August 4, 2008 | ||||
| Direct Shippers Association, Inc. et al v. Pennell | NY Eastern | Wexler | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Direct Shippers Association, Inc., Selective Transportation Corp.; Defendant: Joseph Robert
Pennell
|
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| July 25, 2008 | ||||
| United States of America v. Local 14 -14B of the International Union of Operating Engineers | NY Eastern | Johnson | Racketeer Influenced and Corrupt Organizations | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Local 14 -14B of the International Union of Operating
Engineers
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| June 27, 2008 | ||||
| Baumgartner et al v. Salzman et al | NY Eastern | Seybert | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Johannes Baumgartner, Wirtschafts-UND, Vermogensberatung GMBH, Holger Knut Theiler; Defendant:
Stanley P. Salzman, Postbank Finanzberatung AG, BHW Bausparkasse AG, Peter Schmidt, Ambiente GMBH and others...
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| May 19, 2008 | ||||
| Gorelik v. Home Attendant Services of Hyde Park | NY Eastern | Gleeson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Maya Gorelik; Defendant: Home Attendant Services of Hyde Park
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| April 17, 2008 | ||||
| Ferraro et al v. Realty USA et al | NY Eastern | Cogan | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Christopher Ferraro, Michele Ferraro, Ron Reale; Defendant: Realty USA, Philip J. Wagner,
Philip Wagner, Sr., Cynthia Zullo, Adirondack Funding and others...
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| April 15, 2008 | ||||
| Cornielle v. GMAC Mortgage Corp. et al | NY Eastern | Wexler | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: George Cornielle; Defendant: GMAC Mortgage Corp., Aaron Wider, HTFC Corporation, John Petiton,
John Hatalovsky and others...
|
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| April 4, 2008 | ||||
| Omaha Steaks International, Inc. v. Premier Merchant Services, Inc. | NY Eastern | Wexler | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Omaha Steaks International, Inc.; Defendant: Premier Merchant Services, Inc.
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| April 3, 2008 | ||||
| Sundahl et al v. State Farm Mutual Automobile Insurance Company et al | NY Eastern | Seybert | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Gregory Sundahl, Jesse Sundahl; Defendant: State Farm Mutual Automobile Insurance Company,
Preferred Consulting Services, Inc., Hooper Evaluations, Inc., John and Jane Does, ABC Corporations and others...
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| March 31, 2008 | ||||
| Mikhlin et al v. HSBC et al | NY Eastern | Sifton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Alexander Mikhlin, Boris Tulman, GBA International Holding Group Inc., Nash Trucking, Inc., Borax Paper, Inc.; Defendant: HSBC, Priscilla Frey, Gennario DiNatale, Fortunato DiNatale, Alabama Realty Partners, LLC and others...
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| March 6, 2008 | ||||
| The State of Connecticut v. Eli Lilly and Company | NY Eastern | Weinstein | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: The State of Connecticut; Defendant: Eli Lilly and Company
|
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| March 5, 2008 | ||||
| State Farm Fire & Casualty Company v. Armato et al | NY Eastern | Bianco | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: State Farm Fire & Casualty Company; Defendant: Joseph J. Armato, Executive Adjustment
Bureau, Inc., Metropolitan Restoration, Inc.
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| February 28, 2008 | ||||
| McGee v. Allstate Insurance Company et al | NY Eastern | Vitaliano | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: John McGee, M.D.; Defendant: Allstate Insurance Company, Hooper Evaluations, Inc., Medimax,
Inc., Allegiance Health Medical, P.C., Robert Costello, D.C. and others...
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| February 12, 2008 | ||||
| Allstate Insurance Company et al v. Rozenberg et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate New Jersey
Insurance Company, Continental Insurance Company and others...; Defendant: Alexander Rozenberg, M.D., A.R. Medical Rehabilitation, P.C., A.R. Medical Art, P.C., Yonkers Medical Art, P.C., Inna Polack and others...
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| January 30, 2008 | ||||
| McGee v. State Farm Mutual Automobile Insurance Company et al | NY Eastern | Block | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: John McGee; Defendant: State Farm Mutual Automobile Insurance Company, Metro Medical Services,
Inc., Harvey Goldberg, Fransico H. Santiago, Eric M. Baron and others...
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| January 22, 2008 | ||||
| KCM Advisors Inc. v. Razor FX, Inc. et al | NY Eastern | Platt | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: KCM Advisors Inc.; Defendant: Razor FX, Inc., Michael Richard MacCaull, Bradley Eisner
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| December 28, 2007 | ||||
| Simply Fit of North America, Inc. v. Poyner et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Simply Fit of North America, Inc.; Defendant: Cort L. Poyner, Robert L. Cox, Ishmael Gonzalez,
Daniel Minahan, Simply Fit Holdings Group, Inc. and others...
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| December 19, 2007 | ||||
| Goodwin et al v. Saxon Mortgage Services Inc. et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 29, 2007 | ||||
| Jupiter Capital LLC v. H B Fuller Company, Inc. et al | NY Eastern | Wexler | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Jupiter Capital LLC; Defendant: H B Fuller Company, Inc., S.B.S. NY LLC, Applied Blending
Technologies, Orazio Mattioli, Robert Lombardi and others...
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| October 23, 2007 | ||||
| Bronx Grate & Grille v. Deleon | NY Eastern | Dearie | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Bronx Grate & Grille; Defendant: Wandris Deleon
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