District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 26
White v. Capital Recovery Solutions, LLC et al
as 1:2014cv00203
Defendant: Lashone Elam, Jean-Pierre Cellent, Shawn Michael Bure and others
Plaintiff: Shannon E. White
Cause Of Action: Racketeering (RICO) Act
Value Manufactured Homes et al v. Keybank NA et al
as 6:2013cv06402
Defendant: Keybank NA, US Bank NA, Newbury Management Services, LLC
Plaintiff: East Okeechobee Palms , Royal Pines Mobile Home Park , Kingsborough Estates MHP and others
Cause Of Action: Racketeering (RICO) Act
Mackin v. Auburger et al
as 6:2013cv06216
Defendant: Joseph F. Loscynski, John T. Auburger
Plaintiff: William J. Mackin
Cause Of Action: Racketeering (RICO) Act
Kramer et al v. Pawlak et al
as 1:2013cv00153
Plaintiff: Christopher Gates , Richard J. Kramer , Glen E. Webster
Defendant: Thomas M. Pawlak , Lisa Pawlak
Cause Of Action: Racketeering (RICO) Act
Kramer, et al v. Pawlak, et al We have downloadable decisions or orders for this case
as 1:2012cv00813
Counter_defendant: Richard J. Kramer , Glen E. Webster , Christopher Gates
Defendant: Thomas M. Pawlak , Lisa Pawlak , Armor Electric Motor & Industrial Services, Inc.
Plaintiff: Richard J. Kramer , Christopher Gates , Glen E. Webster
Counter_claimant: Thomas M. Pawlak , Armor Electric Motor & Industrial Services, Inc. , Lisa Pawlak
Cause Of Action: Racketeering (RICO) Act
Powell v. RS Financial Services, LLC et al
as 1:2012cv00716
Defendant: William McKibbin, PAR, Inc., Buffalo Auto Recovery Service, LLC and others
Plaintiff: Sincere Powell
Cause Of Action: Racketeering (RICO) Act
Cappette v. Sage Rutty & Co., Inc. et al We have downloadable decisions or orders for this case
as 6:2012cv06306
Plaintiff: Michael F. Cappette, M.D.
Defendant: Sage, Rutty and Company, Inc., Wayne F. Holly, Terri F. Rumans and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Strutsovskiy et al
as 1:2012cv00330
Defendant: Aaron Hirsch , Dean Trzewieczynski, Kenneth Andrus and others
Plaintiff: Geico Casualty Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Snyder v. U.S. Equities Corp et al We have downloadable decisions or orders for this case
as 6:2012cv06092
Defendant: David Warshall, Alex Shafran, Wing Lam and others
Plaintiff: Paige Marie Snyder
Cause Of Action: Fair Debt Collection Act
Woods et al v. Mercier et al We have downloadable decisions or orders for this case
as 6:2011cv06502
Plaintiff: Kathleen J. Zankowski , Curtis Woods , Christine Bartolone and others
Defendant: George E. Mercier, Centurion Capital Corp., Florida West Land Corp. and others
Cause Of Action: Racketeering (RICO) Act
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