Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 1,677
Howland v. University of Rochester et al
as 6:2019cv06532
Defendant: University of Rochester, Paychex
Plaintiff: Linda L. Howland
Cause Of Action: Civil Rights Act
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff: City of New York
Defendant: Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: Racketeering (RICO) Act
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
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
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
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
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

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