Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,630
Gill v. JUS Broadcasting Corp. et al
as 1:2019cv04216
Plaintiff: Kashmir Gill
Defendant: Penny Sandhu, Jus Punjabi, LLC, Jus Broadcasting Corp and others
Cause Of Action: Racketeering (RICO) Act
Kitaoka v. Wallace et al
as 1:2019cv06763
Defendant: Law Office of Ian Wallace PLLC, Ian F Wallace
Plaintiff: Kumiko Kitaoka
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Howland v. Consumer Counseling Services of Rochester et al
as 6:2019cv06530
Defendant: Consumer Counseling Services of Rochester, Dawn Richardson, Jason Tonkery and others
Plaintiff: Linda L. Howland
Cause Of Action: Civil Rights Act
Howland v. University of Rochester et al
as 6:2019cv06532
Defendant: University of Rochester, Paychex
Plaintiff: Linda L. Howland
Cause Of Action: Civil Rights Act
Howland v. Howland
as 6:2019cv06531
Defendant: Daniel L. Howland
Plaintiff: Linda L. Howland
Cause Of Action: Civil Rights Act
Lewis v. Hatem et al
as 1:2019cv06446
Defendant: Ashley Mancini, Ury Abraham Leid, Esq., Grace Edward-Simon and others
Plaintiff: Bernard Lewis
Cause Of Action: Racketeering (RICO) Act
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff: City of New York
Defendant: Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ciancimino et al
as 1:2019cv03933
Defendant: AYM Physical Therapy, P.C., Sound Spine Chiropractic, P.C., A.C. Medical, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Choi et al v. 37 Parsons Realty LLC et al
as 1:2019cv03875
Defendant: Wong Real Estate Consultancy LLC, Yan S Fok, Jay Lau and others
Plaintiff: 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi and others
Cause Of Action: Racketeering (RICO) Act
The Halo Group, Inc. et. al. v. Brodsky et. al.
as 2:2019cv03664
Defendant: David Pasternack, Bert E. Brodsky, Kevin Lee and others
Plaintiff: The Halo Group, Inc., Linda Passante
Cause Of Action: Petition for Removal- Breach of Contract

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