Racketeer Influenced and Corrupt Organizations Cases filed in the New York Southern District Court
Cases 1 - 20 of 393
The Arthur Taubman Trust et al v. Knoedler Gallery,LLC et al
as 1:2013cv03011
Plaintiffs: The Arthur Taubman Trust , Eugenia Taubman and Nicholas Taubman
Defendants: Knoedler Gallery,LLC, 8-31 Holdings,Inc., Ann Freedman, Michael Hammer, Glafira Rosales and others
Cause Of Action: Racketeering (RICO) Act
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
The City of New York v. Wolfpack Tobacco et al
as 1:2013cv01889
Plaintiff: The City of New York
Defendants: Wolfpack Tobacco, Cloud and Company, Allegany Sales and Marketing, Philip Jimerson , Heidi Jimerson and others
Cause Of Action: Racketeering (RICO) Act
Araman v. Araman et al
as 1:2013cv01828
Plaintiff: Christine Araman
Defendants: Alex Araman, Beverly Araman and Paul Araman
Cause Of Action: Fed. Question
Estate of Ernest Gottdiener et al v. Sater et al
as 1:2013cv01824
Plaintiffs: Estate of Ernest Gottdiener , Estate of Judit Gottdiener , Ervin Tausky and Suan Investments
Defendants: Felix Sater and Salvatore Lauria
Cause Of Action: Racketeering (RICO) Act
White v. Freedman et al
as 1:2013cv01193
Plaintiff: Frances Hamilton White
Defendants: Ann Freedman , Glafira Rosales, Knoedler Gallery, LLC, Michael Hammer, 8-31 Holdings, Inc. and others
Cause Of Action: Racketeering (RICO) Act
American Stevedoring, Inc. v. International Longshoreman's Association et al
as 1:2013cv00918
Plaintiff: American Stevedoring, Inc.
Defendants: International Longshoreman's Association, AFL-CIO, Harold J. Daggett , Stephen Knott , Louis Pernice and others
Cause Of Action: Racketeering (RICO) Act
Merhej et al v. I.C.S. International Custody System Inc. et al
as 1:2013cv00869
Plaintiffs: Fernando Hirsch Merhej and Karifer Mercantile E. A Eireli
Defendants: I.C.S. International Custody System Inc., ABC Corporations 1-50, Alejandro Gil and John Does 1-50
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
The Martin Hilti Family Trust v. Knoedler Gallery, LLC et al
as 1:2013cv00657
Plaintiff: The Martin Hilti Family Trust
Defendants: Knoedler Gallery, LLC, Ann Freedman, Michael Hammer, 8-31 Holdings, Inc., Glafira Rosales and others
Cause Of Action: Racketeering (RICO) Act
Payne et al v. Bank of America Corporation et al
as 1:2013cv00598
Plaintiffs: Carl A. Payne and Kenneth W. Coker
Defendants: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Citigroup, Inc., Citibank N.A. 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
Goldstein v. Bass et al
as 1:2013cv00113
Plaintiff: Abbey F. Goldstein
Defendants: Robert Bass, Debra Vazquez, Michael Robert, Albert Osman, Meyer Lieber and others
Cause Of Action: Racketeering (RICO) Act
Willoughby v. Willoughby et al
as 1:2013cv00072
Plaintiff: Thomas E. Willoughby
Defendants: Anne D. Willoughby and Jane L. Willoughby
Cause Of Action: Racketeering (RICO) Act
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
LaCourte v. JP Morgan Chase & Co. et al
as 1:2012cv09453
Plaintiff: James LaCourte
Defendants: JP Morgan Chase & Co. , NCO Group, Inc. , One Equity Partners , Foster & Garbus LLP and Does 1 through 150
Cause Of Action: Racketeering (RICO) Act
Del-Star Jewelry Corp. et al v. Davidov et al
as 1:2012cv09318
Plaintiffs: Del-Star Jewelry Corp. and Eduard Delgado
Defendants: Rafael Davidov, Leyla Baybulatova, RD Precious Metals, Inc., RD Diamonds, Inc. and RD and Sons, Inc.
Cause Of Action: Racketeering (RICO) Act
