District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 876
Ramey et al v. US Forensic LLC et al
as 2:2014cv06861
Cause Of Action: Racketeering (RICO) Act
Lanfranco v. Chase Bank
as 1:2014cv06778
Plaintiff: Rafael A. Lanfranco
Defendant: Chase Bank
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. A & F Medical P.C. et al
as 1:2014cv06756
Defendant: A & F Medical P.C., AVM Chiropractic P.C., Advanced Chiropractic of New York P.C. and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Windley v. Starion Energy, Inc. et al
as 1:2014cv09053
Plaintiff: Diana Windley
Defendant: Starion Energy, Inc., Starion Energy NY, Inc., Starion Energy PA, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Stephen Yagman v. General Motors Company et al
as 1:2014cv09058
Plaintiff: Stephen Yagman
Defendant: General Motors Company , Mary Barra , Unknown Named Defendants
Cause Of Action: Racketeering (RICO) Act
The City Of New York , et al v. FedEx Ground Package System, Inc.
as 1:2014cv08985
Plaintiff: The City Of New York , , The People of The State of New York
Defendant: FedEx Ground Package System, Inc.
Cause Of Action: Racketeering (RICO) Act
Frydman v. Diamond et al
as 1:2014cv08741
Plaintiff: Jacob Frydman
Defendant: Warren Diamond, Scott Diamond
Cause Of Action: Racketeering (RICO) Act
Manhattan Transfer Registrar Company v. Hpev, Inc. et al
as 2:2014cv06418
Defendant: Hpev, Inc., Michael Kahne
Plaintiff: Manhattan Transfer Registrar Company
Cause Of Action: Interpleader Action
USA Telehealth, LLC v. American Telehealth Corporation, et al.
as 2:2014cv06251
Defendant: American Telehealth Corporation, Does 1 through 10, Ican Benefit Group, LLC and others
Plaintiff: USA Telehealth, LLC
Cause Of Action: Racketeering (RICO) Act
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