Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 1,686
Nygard et al v. Bacon We have downloadable decisions or orders for this case
as 1:2019cv01559
Plaintiff: Nygard, Inc., Peter J. Nygard, Nygard International Partnership
Defendant: Louis M. Bacon
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
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant: John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff: Gayon Clarke
Cause Of Action: Fed. Question
Bright Kids NYC Inc. v. Kelly et al We have downloadable decisions or orders for this case
as 1:2019cv01175
Defendant: LectureLab, Inc., Taylor Kelly, Sara Javed and others
Plaintiff: Bright Kids NYC Inc.
Cause Of Action: Racketeering (RICO) Act
Williams v. Long Beach Mortgage Company et al We have downloadable decisions or orders for this case
as 7:2019cv00970
Defendant: Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Greenwald v. Woldiger et al
as 1:2019cv00950
Defendant: Abraham Woldiger, Naomi Woldiger
Plaintiff: YITZCHAK GREENWALD
Cause Of Action: Racketeering (RICO) Act
Edmond v. Live Well Financial, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00703
Defendant: Generation Mortgage Company (GMC), Secretary of Housing and Urban Development (HUD), Live Well Financial, Inc. and others
Plaintiff: Jeneice Edmond
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Red Fort Capital, Inc. v. Guardhouse Productions LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00686
Defendant: GM Group Intl Corp., Surya G Iacono, Russell S Dilley and others
Plaintiff: Red Fort Capital, Inc.
3Rd Party Plaintiff: Guardhouse Studios Italy S.R.L., Guardhouse Studios Scotland Ltd., Guardhouse Productions LLC and others
3Rd Party Defendant: Parminder Singh
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Government Employees Insurance Company et al v. M S B Rx Corp. et al
as 1:2019cv00232
Defendant: Taira Rx Corp., Irina Hakimi, KZ Pharmacy Inc. and others
Plaintiff: GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Sterling v. Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6 et al We have downloadable decisions or orders for this case
as 1:2019cv00205
Defendant: Specialized Loan Servicing, LLC., Law Offices of Edmond J. Pryor, Kyle Clark Didone and others
Plaintiff: Everton Sterling
Cause Of Action: Civil Remedies: Racketeering (RICO) Act

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