Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 1,753
Allstate Insurance Company et al v. Spina II, D.C. et al We have downloadable decisions or orders for this case
as 7:2020cv01959
Defendant: Eleanore B. Robles, PT, Ralph J. Storm, L.AC., Charles H. Bagley, M.D. and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Apaville LLC et al v. First Citizens Bank et al We have downloadable decisions or orders for this case
as 1:2020cv01936
Defendant: TD Bank, Simon Kizhner, first citizens bank and others
Plaintiff: Alina Labusova, wilton narrows LLC, Apaville LLC and others
Cause Of Action: Racketeering (RICO) Act
Kwik Ticket Inc. v. Spiewak et al We have downloadable decisions or orders for this case
as 1:2020cv01201
Plaintiff: Kwik Ticket Inc., by its 50% owner, Florence Shamah, Kwik Ticket Inc.
Defendant: Joel Boikess, Larry Spiewak, Malkah Jacobovits and others
Cause Of Action: Racketeering (RICO) Act
Wimberly v. automotive Mastermind, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01870
Defendant: Christina Bouchot, Jane and John Doe, Eric Daniels and others
Plaintiff: Jason Wimberly
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Moshe et al We have downloadable decisions or orders for this case
as 1:2020cv01098
Defendant: Yan Moshe, Hackensack Specialty ASC LLC, Premier Anesthesia Associates PC and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Gutterman et al v. Herzog et al
as 1:2020cv01081
Plaintiff: Northeast Anesthesia P.C., Aharon Gutterman MD PLLC, Aharon Gutterman and others
Defendant: Philig Herzog, Ricky Lowenthal, Philip Herzog
Cause Of Action: Notice of Removal
Sunwealth Global HK LTD et al v. Pinder International Inc. et al
as 1:2020cv01436
Defendant: 30 Below Corp. Inc., Jitander Singh Dhall, Pinder International Inc. and others
Plaintiff: Sunwealth Global HK LTD, Anil Kumar Dhanwani
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Hollow Metal Trust Fund v. Endo Health Solutions, Inc. et al
as 1:2020cv01348
Defendant: CVS TN Distribution, LLC, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff: Hollow Metal Trust Fund
Cause Of Action: Racketeering (RICO) Act
Connerton v. Roman Catholic Dioceses of Syracuse, New York et al
as 5:2020cv00159
Defendant: Catholic Central High School, David Pichette, Seton Catholic Central High School of Broome County and others
Plaintiff: John J. Connerton, Jr.
Cause Of Action: Racketeering (RICO) Act
New York City District Council of Carpenters Welfare Fund v. Endo Health Solutions, Inc. et al
as 1:2020cv01349
Defendant: CVS TN Distribution, LLC, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff: New York City District Council of Carpenters Welfare Fund
Cause Of Action: Racketeering (RICO) Act

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