Second Circuit Other Statutes Cases
Cases 51 - 60 of 2,360
McNary v. Santos et al
as 1:2024cv01736
Plaintiff:
Jason McNary
Defendant:
Alex Santos, Jennifer Arriaga and J'Myah Freeman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Cuomo et al
as 1:2024cv01670
Plaintiff:
Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Thomas Cuomo, Roy DeVries, Strac Medical L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cleary v. Austin Lloyd, Inc. et al
as 2:2024cv01662
Plaintiff:
William Kevin Cleary
Defendant:
Austin Lloyd, Inc., Austin Coins, Inc., Eric P Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sawyer v. Breglio et al
as 1:2024cv01686
Plaintiff:
Elizabeth Sawyer
Defendant:
John Breglio, Kathryn Bregman, David Clossey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UC Solutions, LLC et al v. Shapiro et al
as 1:2024cv01450
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Jones v. Combs et al
as 1:2024cv01457
Plaintiff:
RODNEY JONES
Defendant:
SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Basmanov et al v. Fray et al
as 7:2024cv01434
Defendant:
Damion Fray, Yakov Basmanov, Jolia Mazzullo and others
Plaintiff:
Bozhena Basmanov and Mi Casa Es Su Casa II Inc., et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Barbara A. Kessman Revocable Trust v. Schneider
as 7:2024cv01371
Plaintiff:
Barbara A. Kessman Revocable Trust
Defendant:
Jonathan Schneider
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Gogoe v. Austin Lloyd, Inc. et al
as 2:2024cv01307
Defendant:
Eric Lesak, Austin Lloyd, Inc., Austin Coins, Inc. and others
Plaintiff:
Thomas A. Gogoe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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