Racketeer Influenced and Corrupt Organizations Cases filed in the New York Southern District Court

Cases 1 - 20 of 393Subscribe

Seventeen Development L.L.C. et al v. NRT Incorporated et al

as 1:2013cv02974
Plaintiffs: Seventeen Development L.L.C., GPF 405 West 53rd Street Development Group L.L.C., 90 William Street Development Group L.L.C., SDS 155 Lincoln L.L.C., SDS Lincoln L.L.C. and others
Defendants: NRT Incorporated  , NRT L.L.C. , Corcoran Group, Inc. , Corcoran Group Marketing Inc. , Corcoran Group Marketing L.L.C.  and others
Cause Of Action: Notice of Removal

4 K & D Corporation et al v. Concierge Auctions, LLC et al

as 1:2013cv02527
Plaintiffs: 4 K & D Corporation , John Bloeser , Nancy Bloeser , Deborah Jarol  and Sherwin Jarol 
Defendants: Concierge Auctions, LLC , Laura Brady , George Graham , Michael Russo , Jane Doe 1-10 and others
Cause Of Action: Racketeering (RICO) Act

Mazal 57, LLC et al v. City National Bank et al

as 1:2013cv00706
Plaintiffs: Mazal 57, LLC , Beach 96th Street LLC  and Five Five's Properties, Inc. 
Defendants: City National Bank , Nbuf Development Ltd., Black United Fund of New York, Inc., First Pro Group, Inc., Inner City Strategies and others
Cause Of Action: Racketeering (RICO) Act

Komolov et al v. Milani et al

as 1:2013cv00573
Plaintiffs: Alexander Komolov , Svetlana Komolova , Magnificent Antiques&Jewels,Inc.,  and Alskom Realty,LLC, 
Defendants: Nicholas Milani, Magnificent Antique Jewelry,LLC , Pumima Som, Tristate Antiques, bruno Milani and others
Trustee: Bonnie B. Finkel
Cause Of Action: Racketeering (RICO) Act

Tran et al v. Bank Of New York et al

as 1:2013cv00580
Plaintiffs: Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong , Colleen Dwyer , Elaine Phan  and others
Defendants: Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association, US Bank National Association, Chase Bank USA National Association and others
Cause Of Action: Racketeering (RICO) Act

Oxford Health Insurance, Inc. et al v. Hamner et al

as 1:2013cv00375
Plaintiffs: Oxford Health Insurance, Inc. , Oxford Health Plans (N.Y.), Inc. , United Healthcare Insurance Company of New York, Inc.  and United Healthcare Services, Inc. 
Defendants: Daniel Hamner , Daniel Hamner Physician, P.C. , Daniel Hamner, M.D., P.C. , The Estate of Anne M. Christopher, Richard Hamner  and others
Cause Of Action: Fed. Question

D. Penguin Brothers Ltd. et al v. CFH Associates, Inc. et al

as 1:2013cv00041
Plaintiffs: D. Penguin Brothers Ltd. , H.T.A. Equities, Inc. , Ambassador Investors Group, Inc. , Red, White & Blue Properties Inc. , 64 Green Street L.L.C.  and others
Defendants: CFH Associates, Inc., City National Bank, Nbuf Development Ltd., Black United Fund of New York, Inc., First Pro Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act