Northern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 32
Pichel et al v. Everbank et al
as 5:2015cv00487
Plaintiff: Aaron Pichel, Michael J. Pichel
Defendant: Everbank , Everbank Financial Corporation , Green Tree Servicing, LLC and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
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 We have downloadable decisions or orders for this case
as 6:2014cv00288
Plaintiff: Mary Lou Hilow, Regis C. Hilow
Defendant: Rome City School District , Rome Teachers Association , New York State United Teachers and others
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
1 2 3 4 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.