Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,665
Lewis v. Hatem et al
as 1:2019cv06446
Defendant: Ashley Mancini, Ury Abraham Leid, Esq., Grace Edward-Simon and others
Plaintiff: Bernard Lewis
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ciancimino et al
as 1:2019cv03933
Defendant: AYM Physical Therapy, P.C., Sound Spine Chiropractic, P.C., A.C. Medical, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Choi et al v. 37 Parsons Realty LLC et al
as 1:2019cv03875
Defendant: Wong Real Estate Consultancy LLC, Yan S Fok, Jay Lau and others
Plaintiff: 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi and others
Cause Of Action: Racketeering (RICO) Act
The Halo Group, Inc. et. al. v. Brodsky et. al.
as 2:2019cv03664
Defendant: David Pasternack, Bert E. Brodsky, Kevin Lee and others
Plaintiff: The Halo Group, Inc., Linda Passante
Cause Of Action: Petition for Removal- Breach of Contract
THE HALO GROUP, INC. et al v. Brodsky et al
as 1:2019cv03664
Defendant: David Pasternack, Bert E. Brodsky, Kevin Lee and others
Plaintiff: THE HALO GROUP, INC., LINDA PASSANTE
Cause Of Action: Petition for Removal- Breach of Contract
Simon v. Manhattan Mini Storage, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv05890
Defendant: McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff: Robert Simon
Cause Of Action: Fed. Question: Violation of Constitutional Rights
Rosales v. Bronfman-Igtet
as 1:2019cv03576
Plaintiff: Omar W. Rosales
Defendant: Sara Bronfman-Igtet
Cause Of Action: Racketeering (RICO) Act
MSP Recovery Claims, Series LLC v. Takeda Pharmaceuticals America, Inc.
as 1:2019cv05610
Plaintiff: MSP Recovery Claims, Series LLC, Series PMPI, MSPA Claims I, LLC
Defendant: Takeda Pharmaceutical Company Limited, Takeda Pharmaceuticals International, Inc., Takeda Pharmaceuticals America, Inc. and others
Cause Of Action: Racketeering (RICO) Act
County of Rockland, New York v. Purdue Pharma, L.P. et al
as 7:2019cv05588
Plaintiff: County of Rockland, New York
Defendant: Cardinal Health Pharmacy Services, LLC, Purdue Pharma, Inc., CaremarkPCS Health, L.L.C. d/b/a CVS Caremark and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Couri v. Pavia et al We have downloadable decisions or orders for this case
as 1:2019cv05436
Defendant: ADA Garrett Behrens, Sulmeyer Kupetz, Dan Angers and others
Plaintiff: James Couri
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?