Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,390
Friedlander et al v. Fekete et al
as 1:2017cv02865
Defendant: CITI COLLISION CENTER INC., DA AUTO REPAIRS T CORP., Leo Fekete and others
Plaintiff: CITI COLLISION CORP, EXPRESS CAR RENTAL INC., Joel Friedlander and others
Cause Of Action: Racketeering (RICO) Act
B&S Medical Supply, Inc., N.Y. et al v. World Business Lenders, LLC et al
as 1:2017cv03234
Plaintiff: B&S Medical Supply, Inc., N.Y. , Boris Simon
Defendant: World Business Lenders, LLC, Liberty Bank, Inc.
Cause Of Action: Racketeering (RICO) Act
D'Addario v. D'Addario
as 17-1162
Plaintiff - Appellant: Virginia A. D'Addario, Brent A. Platt, Trustee, as trustee for the Virginia D'Addario Spray Trust #1, the Virginia D'Addario Spray Trust #2, and the Virginia D'Addario Accumulation Trust
Defendant - Appellee: David D'Addario, Mary Lou D'Addario Kennedy, Gregory S. Garvey and others
Capital 7 Funding v. Wingfield Capital Corporation et al
as 1:2017cv02374
Defendant: Sentha Burgis, First Choice Payment Systems, Inc., Damian Laltie and others
Plaintiff: Capital 7 Funding
Cause Of Action: Racketeering (RICO) Act
Unknown Plaintiff v. Unknown Defendant
as 1:2017cv02770
Plaintiff: Unknown Plaintiff
Defendant: Unknown Defendant
Cause Of Action: ri Diversity-Racketeering (RICO) Act
Scott v. Bangko Sentral NG Pilipinas et al
as 1:2017cv02772
Plaintiff: Walter J. Scott, Jr.
Defendant: Bangko Sentral NG Pilipinas, Philippines Veterans Bank, Bankwise, Inc. and others
Cause Of Action: Diversity Action
The Confederation of North, Central American and Caribbean Association Football v. Warner et al
as 1:2017cv02304
Defendant: Charles Blazer, En Passant Inc., En Passant Ltd. and others
Plaintiff: The Confederation of North, Central American and Caribbean Association Football
Cause Of Action: Racketeering (RICO) Act
Schreiber v. Friedman
as 17-1106
Plaintiff - Appellee: Steven Schreiber, individually and derivatively on behalf of Two Rivers Coffee, LLC
Defendant: E & J Management, Inc., Michael Devine, CPA, Geoffrey Hersko and others
Defendant - Appellant: Emil Friedman, New York Best Coffee, Inc., E & I Investors Group LLC and others
Schreiber v. Friedman
as 17-1087
Plaintiff - Appellee: Steven Schreiber, individually and derivatively on behalf of Two Rivers Coffee, LLC
Defendant: E & I Investors Group LLC, E & J Funding Co. LLC, E & J Management, Inc. and others
Defendant - Appellant: Emil Friedman, New York Best Coffee, Inc.
Palmer et al v. Turgeon et al
as 3:2017cv00608
Plaintiff: Christina Palmer , Tommy Blardo
Defendant: Michael Turgeon, William Kadish, Scott Kadish and others
Cause Of Action: Racketeering (RICO) Act

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