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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 288
Annis v. Rule
as 22-1259
Plaintiff / Appellant: Willis Boyd Annis, III
Defendant / Appellee: Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
Garrasi v. Wells Fargo Bank, N.A.
as 22-921
Plaintiff / Appellant: Robert Garrasi
Defendant / Appellee: Wells Fargo Bank, N.A., Selene Finance LP, Wilmington Savings Fund Society, FSB, Not in its individual capacity, but solely as trustee for BCAT 2015-13ATT, DBA Christiana Trust and others
Defendant: BCAT 2015-13ATT
Festinger v. Snitow Kaminetsky Rosner & Sni
as 22-886
Plaintiff / Appellant: Samuel Festinger
Defendant / Appellee: Franklyn H. Snitow, Elliot J. Rosner, Justice Rachel A. Adams and others
Andersen v. British Airways (BA) PLC
as 22-850
Plaintiff / Appellant: Lauren Andersen
Defendant / Appellee: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Andersen v. British Airways (BA) PLC
as 22-807
Plaintiff / Appellant: Lauren Andersen
Defendant / Appellee: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Government Employees Insurance v. Landow, M.D.
as 22-804
Plaintiff: Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Counter Claimant: Paramount Medical Services, P.C., Preferred Medical, P.C., Sovereign Medical Services, P.C. and others
Defendant: John Doe Defendants 1-10
Sweigert v. Goodman
as 22-682
Appellant: D. George Sweigert
Counter Claimant: Jason Goodman
3Rd Party Defendant: George Webb Sweigert, Robert David Steele, Steven S. Biss and others
Defendant: Multisystem Design, Inc. (MSDI), a New York Chartered Corporation
Coan v. Dunne
as 22-494
Plaintiff: National Asset Loan Management Limited
Plaintiff / Appellee: Richard M. Coan, Trustee of the Bankruptcy Estate of Sean Dunne
Defendant: Sean Dunne, Mountbrook USA, LLC, Molly Blossom LLC and others
Defendant / Appellant: Gayle Killilea
Government Employees Insurance v. SMK Pharmacy Corp.
as 22-446
Plaintiff / Appellee: Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Defendant: Alexander Burlak, Marc Kassman, Kim Volman and others
Defendant / Appellant: SMK Pharmacy Corp., DBA Nature's First Long Term Care and Compounding
Ogbolu v. The Trustees of Columbia Unive
as 22-419
Plaintiff: John Doe
Plaintiff / Appellant: Brandon E. Ogbolu
Defendant / Appellee: The Trustees of Columbia University in the City of New York, Lee C. Bollinger, Jane E. Booth and others

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