Southern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 476
The State Of New York et al v. United Parcel Service, Inc.
as 1:2015cv01136
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
Anderson v. Greene
as 1:2014cv10249
Plaintiff: Kevin Carroll Anderson
Defendant: Arthur B. Greene, Arthur B. Greene & Company, P.C., Marks, Paneth & Shron LLP
Cause Of Action: oc Diversity-Other Contract
Villoldo et al v. BNP Paribas S.A. et al
as 1:2014cv09930
Defendant: BNP Paribas S.A., BNP Paribas North America, Inc.
Plaintiff: Gustavo E. Villoldo , Alfredo Villoldo
Cause Of Action: Diversity Action
State Farm Mutual Automobile Insurance Company v. Fayda et al
as 1:2014cv09792
Defendant: Royal Massage Therapy, P.C., Igor Vatelman, Contemporary Acupuncture P.C. and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: Racketeering (RICO) Act
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