District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 912
Aerowest GmbH et al v. Freitag et al
as 2:2015cv02894
Cause Of Action: Racketeering (RICO) Act
Gansett One, LLC et al v. Husch Blackwell, LLP et al
as 1:2015cv03551
Plaintiff: Gansett One, LLC , SES Wealth Advisor, LLC , GW Holdings, LLC and others
Defendant: Husch Blackwell, LLP , Diane T. Carter , Robert E. Hamby, Jr. and others
Cause Of Action: nr Notice of Removal
Amparado v. Prospect Park Residence Home Health Care et al
as 1:2015cv02613
Defendant: 1 Prospect Park ALF, L.L.C., Drew A Barile, Jeshayahu Boymelgreen and others
Plaintiff: Keith D. Amparado
Cause Of Action: Notice of Removal
Apfel v. 1 Prospect Park ALF, LLC et al
as 1:2015cv02614
Defendant: 1 Prospect Park ALF, LLC, Drew A Barile, Jeshayahu Boymelgreen and others
Plaintiff: Robert Apfel
Cause Of Action: Racketeering (RICO) Act
Boyd et al v. J.E. Robert C.O., Inc. et al
as 1:2015cv02302
Plaintiff: Joan Grant Boyd, Sybil Taylor, Tonya Warters
Defendant: J.E. Robert C.O., Inc., JER Revenue Services, LLC, NYCTL 1996-1 Trust and others
302) 636-4140 (fax: NYCTL 1999-1 Trust
Cause Of Action: Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Mikhalyov et al
as 1:2015cv02306
Defendant: ABC Corporations, Alas Lifespan Wellness PT, P.C., Karl Joseph Bauer and others
Plaintiff: American States Insurance Company, First National Insurance Company of America, LM General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Pichel et al v. Everbank et al
as 5:2015cv00487
Plaintiff: Aaron Pichel, Michael J. Pichel
Defendant: Everbank , Everbank Financial Corporation , Green Tree Servicing, LLC and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
Ohle et al v. Ames et al
as 1:2015cv02965
Plaintiff: Patricia Dalton Ohle , Museum of Sports History, LLC , Dalton-Ohle Investment Property Trust and others
Defendant: Ecetra N. Ames, Hugh A. Uhalt, John D. Wogan and others
Cause Of Action: Racketeering (RICO) Act
The Town of Mamakating, New York et al v. Lamm et al
as 1:2015cv02865
Plaintiff: The Town of Mamakating, New York , The Village of Bloomingburg, New York
Defendant: Shalom Lamm , Kenneth Nakdimen , Duane Roe and others
Cause Of Action: Racketeering (RICO) Act
Needham & Company, LLC v. Access Staffing, LLC et al
as 1:2015cv02487
Plaintiff: Needham & Company, LLC
Defendant: Access Staffing, LLC , Steve Weber , Michael Weinstein and others
Cause Of Action: Racketeering (RICO) Act
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