District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 898
Government Employees Insurance Company et al v. Chowdhury et al
as 1:2015cv00983
Defendant: 31st Street Medical Services, P.C., M.D. Nicky Bhatia, Raihan Chowdhury and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: Racketeering (RICO) Act
The State Of New York et al v. United Parcel Service, Inc.
as 1:2015cv01136
Plaintiff: The State Of New York , The City Of New York ,
Defendant: United Parcel Service, Inc.
Cause Of Action: Racketeering (RICO) Act
Zap Cellular, Inc. et al v. Kurland et al
as 1:2015cv00682
Defendant: Ann Adler, American Friends of Darchei Binah, Rabbi Gil Frieman and others
Plaintiff: Zap Cellular, Inc., Zap Cellular, Ltd.
Cause Of Action: Racketeering (RICO) Act
Yucaipa American Alliance Fund I, L.P. et al v. Ehrlich et al
as 1:2015cv00916
Plaintiff: Yucaipa American Alliance Fund I, L.P. , Yucaipa American Alliance (Parallel) Fund I, L.P.
Defendant: Richard A. Ehrlich, Stephen H. Deckoff, Leslie A. Meirer and others
Cause Of Action: Fed. Question: Other
Tutka et al v. Optimum Construction, Inc. et al
as 1:2015cv00604
Defendant: Efstratios Benardis, Optimum Construction, Inc.
Plaintiff: Edward Poltorak, Grzegorz Tutka
Cause Of Action: Fair Labor Standards Act
Government Employees Insurance Company et al v. Bakst, M.D. et al
as 1:2015cv00537
Defendant: Stewart Bakst, M.D., Boro For Health, LLC, Boro Health Management, LLC and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
Villoldo et al v. HSBC Bank USA, N.A. et al
as 1:2015cv00496
Plaintiff: Alfredo Villoldo , Gustavo E. Villoldo
Defendant: HSBC Bank USA, N.A., HSBC Holdings plc
Cause Of Action: Fed. Question: Other
Liberato et al v. Laundry Workers Center United et al
as 1:2015cv00326
Plaintiff: Manuel Antonio Liberato , M L Restaurant, Corp. , M.L. San Jose Enterprises, Corp. and others
Defendant: Laundry Workers Center United , Virgilio Oscar Aran , Rosanna Rodriguez Aran and others
Cause Of Action: Fed. Question
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
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