Southern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 472
Liberato et al v. Laundry Workers Center United et al
as 1:2015cv00326
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
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
Foster et al v. 2001 Real Estate et al
as 1:2014cv09434
Defendant: Lloyd Putter , Nma- Lp, LLC , Nma- BP, LLC and others
Plaintiff: Darren Foster , 914 Equities LLC
Cross_claimant: Lloyd Putter , NPT- LP, LLC , Nma- Lp, LLC and others
Cross_defendant: Fayer Realty Captial Corp., Philip Goldfarb, Goldfarb Properties, Inc. and others
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
Defendant: Starion Energy PA, Inc., Starion Energy NY, Inc., Starion Energy, Inc. and others
Plaintiff: Diana Windley
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
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