Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 1,685
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant: Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff: Juan Ocampo
Cause Of Action: Racketeering (RICO) Act
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant: Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff: Baldwin County, AL
Cause Of Action: Racketeering (RICO) Act
City of Geneva, New York v. Purdue Pharma, L.P. et al
as 6:2019cv06186
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Geneva, New York
Cause Of Action: Racketeering (RICO) Act
D'Amato v. D'Amato et al We have downloadable decisions or orders for this case
as 2:2019cv01398
Defendant: James Lorenzen, David Smith, Mark Green, Esq. and others
Plaintiff: Katuria D'Amato
Cause Of Action: Federal Question: Other Civil Rights
Government Employees Insurance Company et al v. Kolesnikov, MD et al
as 1:2019cv01240
Defendant: Alexander Kolesnikov Medical, P.C.,, Alexander Kolesnikov, MD, Sabina Shafei and others
Plaintiff: Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
The County of Albany, New York v. Cardinal Health, Inc. et al
as 1:2019cv00273
Defendant: Kinray, LLC, McKesson Corporation, Rochester Drug Co-Operative, Inc. and others
Plaintiff: The County of Albany, New York
Cause Of Action: Racketeering (RICO) Act
Melwani v. Nwankwo et al
as 1:2019cv01778
Defendant: Chidinma Nwankwo, Does 1-5, Amazon.com, Inc. and others
Plaintiff: Prakash Melwani
Cause Of Action: Trademark Infringement (Lanham Act)
Budd Larner, P.C. v. Romeo et al
as 7:2019cv01720
3Rd Party Plaintiff: Jacqueline Galler
Plaintiff: Budd Larner, P.C.
Defendant: Star Galler, Rocco Romeo
Cause Of Action: Racketeering (RICO) Act
Moon v. Moon et al We have downloadable decisions or orders for this case
as 7:2019cv01705
Defendant: Holy Spirit Association for the Unification of World Christianity, Michael Balcomb, Hyo Yul Kim and others
Plaintiff: Hyung Jin Moon
Cause Of Action: Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Metro Radiology, P.C. et al
as 2:2019cv00987
Plaintiff: State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company
Defendant: Metro Radiology, P.C., Young Seok Park, John Doe Defendants 1 - 5 and others
Cause Of Action: Racketeering (RICO) Act

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