District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 907
Liberty Insurance Corporation et al v. Mikhalyov et al
as 1:2015cv02306
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
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
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
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
Bascunan et al v. Elsaca et al
as 1:2015cv02009
Plaintiff: Jorge Yarur Bascunan , Tarascona Corp. , Hofstra Corp. and others
Defendant: Daniel Yarur Elsaca, Cristian Jara Taito, Oscar Breton Dieguez and others
Cause Of Action: Racketeering (RICO) Act
Canon U.S.A., Inc. et al v. Divinium Technologies Inc. et al
as 1:2015cv01804
Plaintiff: Canon U.S.A., Inc. , Canon Financial Services, Inc.
Defendant: Divinium Technologies Inc., Anthony J. Grimaldi, Steven Hernandez and others
Cause Of Action: Personal Injury
Scavo v. McCaffery et al
as 1:2015cv01814
Plaintiff: Anthony Scavo, Jr.
Defendant: John D. McCaffery, The Estate of John D. McCaffery, Denise Ridgeway and others
Cause Of Action: Racketeering (RICO) Act
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
1 2 3 4 5 Next