Southern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 464
Stephen Yagman v. General Motors Company et al
as 1:2014cv09058
Plaintiff: Stephen Yagman
Defendant: General Motors Company , Mary Barra , Unknown Named Defendants
Cause Of Action: Racketeering (RICO) Act
Windley v. Starion Energy, Inc. et al
as 1:2014cv09053
Plaintiff: Diana Windley
Defendant: Starion Energy, Inc., Starion Energy NY, Inc., Starion Energy PA, Inc. and others
Cause Of Action: Racketeering (RICO) Act
The City Of New York , et al v. FedEx Ground Package System, Inc.
as 1:2014cv08985
Plaintiff: The City Of New York , , The People of The State of New York
Defendant: FedEx Ground Package System, Inc.
Cause Of Action: Racketeering (RICO) Act
Frydman v. Diamond et al
as 1:2014cv08741
Plaintiff: Jacob Frydman
Defendant: Warren Diamond, Scott Diamond
Cause Of Action: Racketeering (RICO) Act
Frydman v. Verschleiser et al
as 1:2014cv08084
Plaintiff: Jacob Frydman
Defendant: Eli Verschleiser, Multi Capital Group of Companies, L.L.C., Eric Fischgrund and others
Cause Of Action: Racketeering (RICO) Act
Aronov et al v. Mersini et al
as 1:2014cv07998
Defendant: Jasmina Incekara, Roman Ilyaev, Roland Mersini and others
Plaintiff: Stat Rx Pharmacy, Inc. , Oleg Aronov
Cause Of Action: Racketeering (RICO) Act
Korea Resolution and Collection Corporation v. Ahae Press, Inc. et al
as 1:2014cv07972
Defendant: Hyuk Kee Yoo, Ahae Press, Inc., Elizabeth K. Yoo
Plaintiff: Korea Resolution and Collection Corporation
Cause Of Action: Fed. Question
Coventry First LLC v. Lavastone Capital LLC
as 1:2014cv07967
Defendant: Lavastone Capital LLC
Plaintiff: Coventry First LLC
Cause Of Action: Racketeering (RICO) Act
King et al v. Wang et al
as 1:2014cv07694
Defendant: Wei Zheng, Chen-Mei-Lin, Anthony Chou and others
Plaintiff: Yien-Koo King , Kenneth King
Cause Of Action: Racketeering (RICO) Act
The City Of New York , v. Heras et al
as 1:2014cv07619
Defendant: Daniel Arevalo, Caesar Araque, Alejandro Arevalo and others
Plaintiff: The City Of New York ,
Cause Of Action: Racketeering (RICO) Act
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