Southern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 483
Gansett One, LLC et al v. Husch Blackwell, LLP et al
as 1:2015cv03551
Plaintiff: Gansett One, LLC , SES Wealth Advisor, LLC , GW Holdings, LLC and others
Defendant: Husch Blackwell, LLP , Diane T. Carter , Robert E. Hamby, Jr. and others
Cause Of Action: nr Notice of Removal
Ohle et al v. Ames et al
as 1:2015cv02965
Plaintiff: Patricia Dalton Ohle , Museum of Sports History, LLC , Dalton-Ohle Investment Property Trust and others
Defendant: Ecetra N. Ames, Hugh A. Uhalt, John D. Wogan and others
Cause Of Action: Racketeering (RICO) Act
The Town of Mamakating, New York et al v. Lamm et al
as 1:2015cv02865
Plaintiff: The Town of Mamakating, New York , The Village of Bloomingburg, New York
Defendant: Shalom Lamm , Kenneth Nakdimen , Duane Roe and others
Cause Of Action: Racketeering (RICO) Act
Needham & Company, LLC v. Access Staffing, LLC et al
as 1:2015cv02487
Plaintiff: Needham & Company, LLC
Defendant: Access Staffing, LLC , Steve Weber , Michael Weinstein and others
Cause Of Action: Racketeering (RICO) Act
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
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