Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 1,731
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant: Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff: John Doe, Toni Natalie, Jane Doe and others
Cause Of Action: Racketeering (RICO) Act
Kesner v. Baker Botts, LLP et al We have downloadable decisions or orders for this case
as 1:2020cv00551
Defendant: Baker Botts, Jonathan A. Shapiro, Baker Botts, LLP
Plaintiff: Harvey J. Kesner
Cause Of Action: Racketeering (RICO) Act
ECP Property II LLC v. Joseph S. Norton et al
as 1:2020cv00303
Plaintiff: ECP Property II LLC
Defendant: 35 Kermit Place LLC, 29 Kermit Place LLC, 771 Hopkinson Boyland LLC and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Zilberman, D.C. et al
as 1:2020cv00209
Defendant: Sanford Chiropractic, P.C., Maz Chiropractic, P.C., Dos Manos Chiropractic, P.C. and others
Plaintiff: GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Faubus v. iFinex Inc. et al
as 1:2020cv00211
Plaintiff: Bryan Faubus
Defendant: Tether Holdings Limited, iFinex Inc., BFXNA Inc. and others
Consolidated Plaintiff: Eric Young, Adam Kurtz, David Crystal
Petitioner: Joseph Ebanks
Cause Of Action: Racketeering (RICO) Act
Young et al v. iFinex Inc. et al
as 1:2020cv00169
Plaintiff: David Crystal, Adam Kurtz, Eric Young
Defendant: Tether Holdings Limited, John Does, iFinex Inc. and others
Petitioner: Joseph Ebanks
Cause Of Action: Racketeering (RICO) Act
Broidy et al v. Global Risk Advisors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv11861
Defendant: Global Risk Advisors LLC, GRA Maven LLC, Global Risk Advisors EMEA Limited and others
Plaintiff: Elliott Broidy, Broidy Capital Management, LLC
Cause Of Action: Fed. Question: Racketeering (RICO) Act
ICICI Bank Limited, New York Branch et al v. Doshi et al We have downloadable decisions or orders for this case
as 1:2019cv11788
Defendant: Rachna Doshi, Shrikrishna Sant, Shreeyas Doshi and others
Plaintiff: ICICI Bank UK plc, ICICI Bank Limited, New York Branch
Cause Of Action: Racketeering (RICO) Act
Abbey et al v. Runway Towing Corp. et al
as 1:2019cv07116
Defendant: Cynthia Pritsinevelos, Runway Towing Corp., Chris Pritsinevelos and others
Plaintiff: Wolverine Xpress, TIMOTHY ABBEY
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. All County, LLC et al
as 1:2019cv07121
Defendant: MDHB Ventures, Inc., Robin Grossman, Allied Management Group, LLC and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act

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