Southern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 466
State Farm Mutual Automobile Insurance Company v. Fayda et al
as 1:2014cv09792
Defendant: Yuri Fayda, Hadassah Lee Orenstein, Dyckman Neighborhood Medical, P.C. and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: Racketeering (RICO) Act
Stephen Yagman v. General Motors Company et al
as 1:2014cv09058
Defendant: Mary Barra , General Motors Company , Unknown Named Defendants
Plaintiff: Stephen Yagman
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
Defendant: FedEx Ground Package System, Inc.
Plaintiff: The People of The State of New York , The City Of New York ,
Cause Of Action: Racketeering (RICO) Act
Chadda v. Gulfstream Park Corp et al
as 1:2014cv08906
Plaintiff: Solange Chadda
Defendant: Gulfstream Park Corp, Nestor Caccallares, Gulfstream Park West and others
Cause Of Action: Prisoner Civil Rights
Frydman v. Diamond et al
as 1:2014cv08741
Defendant: Scott Diamond, Warren Diamond
Plaintiff: Jacob Frydman
Cause Of Action: Racketeering (RICO) Act
Frydman v. Verschleiser et al
as 1:2014cv08084
Defendant: Caesars Entertainment Corporation, Frank Chandler, Alex Onica and others
Plaintiff: Jacob Frydman
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
Coventry First LLC v. Lavastone Capital LLC
as 1:2014cv07967
Defendant: Lavastone Capital LLC
Plaintiff: Coventry First LLC
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
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