Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,424
Acebedo et al
as 1:2017cv07034
Plaintiff: Horacio Nestor Acebedo , Jorge Aidar Bestene , Rafael Argul and others
Defendant: ATC Realty Fifteen, INC., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest, N.A. and others
Cause Of Action: Fed. Question
Miller v. National General Insurance Company et al
as 1:2017cv06586
Plaintiff: Caroline Miller
Defendant: National General Insurance Company, National General Holdings Corporation, Wells Fargo Bank, N.A.
Cause Of Action: Racketeering (RICO) Act
Thomas v. Wells Fargo & Company et al
as 1:2017cv06582
Plaintiff: Juan A Thomas
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., d/b/a Wells Fargo Dealer Services, National General Holdings Corp.
Cause Of Action: Racketeering (RICO) Act
Donas et al v. deBlasio et al
as 1:2017cv06520
Plaintiff: Harry Donas, Viktor Berlyavsky, Mike Cassar and others
Defendant: Bill deBlasio, Michael R Bloomberg, District Council 37 and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Gretzner v. Maher
as 7:2017cv06393
Plaintiff: Tyler Gretzner
Defendant: Robert E Maher
Cause Of Action: Fed. Question
Hybrid Capital Group, LLC et al v. Padell et al
as 1:2017cv06343
Plaintiff: Hybrid Capital Group, LLC , VSG International, LLC
Defendant: Bert Padell, Bert Padell & Company, Inc, Glenn Gibson and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Santana v. Adler et al
as 1:2017cv06147
Plaintiff: Evelyn Rocio Santana
Defendant: Alisa Adler, Gary Adler, Stuart Adler and others
Cause Of Action: Racketeering (RICO) Act
Benedetto et al v. ATC Realty Fifteen, Inc. et al
as 1:2017cv06087
Plaintiff: Fernando Raul Benedetto , Blambus Group Inc. , Martin Arturo Carmona and others
Defendant: ATC Realty Fifteen, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A. and others
Cause Of Action: Fed. Question
Moss v. Zara USA Inc.
as 1:2017cv00875
Plaintiff: Kyra Moss
Defendant: Zara USA Inc.
Cause Of Action: Racketeering (RICO) Act
Moss v. Macchione
as 1:2017cv00876
Plaintiff: Kyra Moss
Defendant: Erika Macchione
Cause Of Action: Racketeering (RICO) Act

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