Northern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 31
Skelly-Hand et al v. Lizardi et al
as 7:2014cv01052
Defendant: Jose L. Lizardi M.D. 401K Profit Sharing Plan, Jose L. Lizardi M.D. Defined Benefit Pension Plan, Jose L. Lizardi and others
Plaintiff: Patrick Hand , Susan Skelly-Hand
Cause Of Action: Racketeering (RICO) Act
Unified New York Common Law Grand Jury v. Lippman et al
as 1:2014cv00552
Defendant: Michael V. Coccoma, Carol Stevens, Michelle Carrol and others
Plaintiff: Unified New York Common Law Grand Jury
Cause Of Action: Diversity-Racketeering (RICO) Act
Hilow et al v. Rome City School District et al
as 6:2014cv00288
Defendant: Robert Julian , Karen DeCrow , Ferrara, Fiorenza, Larrison, Barrett & Reitz, P.C. and others
Plaintiff: Regis C. Hilow, Mary Lou Hilow
Cause Of Action: Racketeering (RICO) Act
Hillick v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 5:2013cv01222
Defendant: BMO Harris Bank, N.A.
Plaintiff: William Hillick
Cause Of Action: Racketeering (RICO) Act
Pickering-George v. City, Counties, Districts, of New York State et al We have downloadable decisions or orders for this case
as 1:2013cv00458
Defendant: United States Agency, United States Official Courts and Judicial System, City, Counties, Districts, of New York State and others
Plaintiff: John Pickering-George
Cause Of Action: Racketeering (RICO) Act
IPA Acquisitons, Inc. v. Insurance Company of the Americas et al
as 6:2012cv00499
Plaintiff: IPA Acquisitons, Inc.
Defendant: Insurance Company of the Americas , Frederick Glenn Carrol , Robert Gerald Morley and others
Cause Of Action: Notice of Removal
Larew v. Larew et al We have downloadable decisions or orders for this case
as 5:2012cv00384
Defendant: Soundview Real Estate Partners , Larew, Doyle & Associates, LLC , Andrew Larew and others
Plaintiff: Rebecca Larew
Cause Of Action: Notice of Removal
The New York State Workers' Compensation Board et al v. Sgrisk, LLC et al
as 1:2011cv01338
Plaintiff: Trade Industry Workers' Compensation Trust for Manufacturers , The Real Estate Management Trust of New York , The Public Entity Trust of New York and others
Defendant: SGRisk, LLC, UHY LLP
Cause Of Action: Notice of Removal
Erudite Incorporated v. Arcadia Manufacturing Group, Inc. et al
as 1:2011cv00830
Counter_claimant: Mike Werner, Arcadia Manufacturing Group, Inc., William T. Sumner and others
Counter_defendant: Erudite Incorporated
Plaintiff: Erudite Incorporated
Defendant: Arcadia Manufacturing Group, Inc. , Mike Werner , Dale Roberts and others
Cause Of Action: Racketeering (RICO) Act
Kesick v. Ulloa et al We have downloadable decisions or orders for this case
as 1:2010cv01248
Plaintiff: Susan Kesick
Defendant: Richard Enrique Ulloa, Luis Wilfredo Rivera, John Doe
Cause Of Action: Racketeering (RICO) Act
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