Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,316
Metro-Gem Leasing & Funding Corp. v. Dancy et al
as 2:2016cv05245
Defendant: Macky Dancy, Dancy Auto Group of Great Neck LLC, Dancy Auto Group, LLC and others
Plaintiff: Metro-Gem Leasing & Funding Corp.
Cause Of Action: Fed. Question
Empire Merchants, LLC v. Reliable Churchill LLLP et al
as 1:2016cv05226
Defendant: Gregory L. Baird, Bao Liquors Inc., John Doe and others
Plaintiff: Empire Merchants, LLC
Cause Of Action: Racketeering (RICO) Act
Flynn v. Malley et al
as 3:2016cv01583
Cause Of Action: Racketeering (RICO) Act
Nera Property Holding LLC v. Athanasiadis et al
as 1:2016cv07208
Plaintiff: Nera Property Holding LLC
Defendant: Foto Athanasiadis , Monica Hartman, Alexander Acostas and others
Cause Of Action: Racketeering (RICO) Act
Flynn v. Bank of America
as 3:2016cv01532
Plaintiff: John J. Flynn
Defendant: Bank of America
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. 21st Century Pharmacy, Inc. et al
as 1:2016cv04826
Defendant: 21st Century Pharmacy, Inc., Active Medical Care, P.C., Azu Ajudua, M.D. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
New York Hotel Trades Council & Hotel Association of New York City, Inc. Health Benefits Fund et al v. Valeant Pharmaceuticals International, Inc. et al
as 1:2016cv06779
Plaintiff: New York Hotel Trades Council & Hotel Association of New York City, Inc. Health Benefits Fund , The Detective Endowment Association of the City of New York
Defendant: Valeant Pharmaceuticals International, Inc., Andrew Davenport, Matthew Davenport
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Condos Brothers Construction Corp. v. Main Street America Assurance Company et al
as 2:2016cv04769
Plaintiff: Condos Brothers Construction Corp.
Defendant: Main Street America Assurance Company, The Main Street America Group
Cause Of Action: Racketeering (RICO) Act
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant: Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
Kim v. Kimm
as 16-2944
Plaintiff - Appellant-Cross-Appellee: Daniel Kim
Defendant - Appellee: Michael-Hyun W. Lee
Defendant - Appellee-Cross-Appellant: Michael S. Kimm, doing business as Kimm Law Firm, DBA Kimm Law Firm, Chul Ho Park, AKA Charlie Park, Jin Young Chung, AKA Jamie Chung and others
Defendant: Hyung Suk Choi, AKA Stephen Choi

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