U.S. Court of Appeals, Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 280
Fisher v. Miller
as 23-473
Plaintiff / Appellant: Jason D. Fisher
Defendant / Appellee: Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Defendant: Jennifer Lighter, Gary Lighter and Jessica Lighter
Green v. Paramount
as 23-279
Plaintiff / Appellant: Courtney Green
Defendant / Appellee: Paramount
Frydman v. Verschleiser
as 23-11
Plaintiff: Jacob Frydman
Plaintiff / Appellee: United Realty Advisors, LP and Prime United Holdings, LLC
Defendant: Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant: Eli Verschleiser
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant: Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee: Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant: New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others
Akhmed Gadzhievich v. Herman Gref
as 22-2671
Plaintiff: ABC
Plaintiff / Appellant: Akhmed Gadzhievich Bilalov, an individual
Defendant / Appellee: Herman Gref, Sberbank CIB USA, Inc. and Sberbank of Russia PJSC
Defendant: DEF, Kirill Androsov and Does 1-100
Fleetwood Services, LLC v. Ram Capital Funding, LLC
as 22-1885
Plaintiff: Fleetwood Services, LLC
Defendant: Ram Capital Funding, LLC and TSVI Reich, AKA Steve Reich
Defendant / Appellant: Richmond Capital Group LLC, now known as RCG Advances LLC and Robert Giardina
Goney v. SuttonPark Capital LLC
as 22-1830
Plaintiff / Appellant: Rodney Goney, Lori Goney and T.N., through his Power of Attorney
Defendant / Appellee: SuttonPark Capital LLC, SuttonPark Structured Settlements LLC and Edward Stone
Farag v. XYZ Two Way Radio Service, Inc.
as 22-1795
Plaintiff: Mohamed Abdelhamid, Pierre Mankit Chan, Si Chai Chen and others
Plaintiff / Appellant: Ahmed Farag
Defendant / Appellee: XYZ Two Way Radio Service, Inc., Mohamed Mowad, Sandy Check and others
Allstate Insurance Company v. Khotenok
as 22-1720
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Counter Claimant: Absolute Chiropractic & Wellness, P.C., JJ & R Chiropractic, P.C. and Joseph R Gambino, D.C.
Defendant: Svetlana Khotenok, AKA Lana Trotman, Urbain Richard, MD Grace Ragues Maisel and others
Defendant / Appellant: Mark Mirvis
Israel v. City of Syracuse
as 22-1521
Plaintiff: Jesus Christ Ministries
Plaintiff / Appellant: Bishop Abraham S. Israel
Defendant / Appellee: Sgt. Carleo, Sisley, Syracuse Police Officer, Wolfe, Syracuse Police Officer and others
Defendant: City of Syracuse, Lago, Syracuse Police Officer and Ranette Releford, CRB Administrator

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