Southern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 479
Bascunan et al v. Elsaca et al
as 1:2015cv02009
Plaintiff: Jorge Yarur Bascunan , Tarascona Corp. , Hofstra Corp. and others
Defendant: Daniel Yarur Elsaca, Cristian Jara Taito, Oscar Breton Dieguez and others
Cause Of Action: Racketeering (RICO) Act
Canon U.S.A., Inc. et al v. Divinium Technologies Inc. et al
as 1:2015cv01804
Plaintiff: Canon U.S.A., Inc. , Canon Financial Services, Inc.
Defendant: Divinium Technologies Inc., Anthony J. Grimaldi, Steven Hernandez and others
Cause Of Action: Personal Injury
Scavo v. McCaffery et al
as 1:2015cv01814
Plaintiff: Anthony Scavo, Jr.
Defendant: John D. McCaffery, The Estate of John D. McCaffery, Denise Ridgeway and others
Cause Of Action: Racketeering (RICO) Act
The State Of New York et al v. United Parcel Service, Inc.
as 1:2015cv01136
Plaintiff: The State Of New York , The City Of New York ,
Defendant: United Parcel Service, Inc.
Cause Of Action: Racketeering (RICO) Act
Yucaipa American Alliance Fund I, L.P. et al v. Ehrlich et al
as 1:2015cv00916
Plaintiff: Yucaipa American Alliance Fund I, L.P. , Yucaipa American Alliance (Parallel) Fund I, L.P.
Defendant: Richard A. Ehrlich, Stephen H. Deckoff, Leslie A. Meirer and others
Cause Of Action: Fed. Question: Other
Villoldo et al v. HSBC Bank USA, N.A. et al
as 1:2015cv00496
Plaintiff: Alfredo Villoldo , Gustavo E. Villoldo
Defendant: HSBC Bank USA, N.A., HSBC Holdings plc
Cause Of Action: Fed. Question: Other
Liberato et al v. Laundry Workers Center United et al
as 1:2015cv00326
Plaintiff: Manuel Antonio Liberato , M L Restaurant, Corp. , M.L. San Jose Enterprises, Corp. and others
Defendant: Laundry Workers Center United , Virgilio Oscar Aran , Rosanna Rodriguez Aran and others
Cause Of Action: Fed. Question
Mortgage Resolution Servicing, LLC et al v. JPMorgan Chase Bank, N.A. et al
as 1:2015cv00293
Plaintiff: Mortgage Resolution Servicing, LLC , 1st Fidelity Loan Servicing, LLC , S & A Capital Partners, Inc.
Defendant: JPMorgan Chase Bank, N.A. , Chase Home Finance, LLC. , JPMorgan Chase & Co.
Cause Of Action: Fed. Question
Villoldo et al v. Ing Bank, N.V.
as 1:2015cv00268
Plaintiff: Alfredo Villoldo , Gustavo E. Villoldo
Defendant: Ing Bank, N.V.
Cause Of Action: Fed. Question
Albunio et al v. Homeland Safety Consultants, Inc. et al
as 1:2015cv00152
Plaintiff: Joseph Albunio
Defendant: Homeland Safety Consultants, Inc., International Safety Group, Inc., Certified Safety Services, Inc. and others
Cause Of Action: Racketeering (RICO) Act
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