Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 1,677
Lewis v. Guardian Loan Company et al We have downloadable decisions or orders for this case
as 3:2019cv00704
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff: Cynthia Lewis
Cause Of Action: Racketeering (RICO) Act
Kupfer, et al v. Residential Mortgage Solution LLC, et al We have downloadable decisions or orders for this case
as 2:2019cv02738
Plaintiff: Betty Ann Kupfer, Charles Kupfer, Betty Kupfer
Defendant: Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: Racketeering (RICO) Act
Persico v. Cassadei et al
as 1:2019cv00541
Defendant: Cassadei & Neri, Michael F. Cassadei, Annmarie Neri
Plaintiff: George P. Persico
Cause Of Action: Diversity-Contract Dispute
Polites v. Alchemy Finance, Inc. et al
as 1:2019cv03862
Defendant: AlchemyCoin Technology, Limited, Chen-Hsing Fan, Alchemy Company, Limited and others
Plaintiff: Jared Polites
Cause Of Action: Racketeering (RICO) Act
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant: SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff: CHALAMO KAIKOV
Cause Of Action: Racketeering (RICO) Act
Sun v. Cuomo We have downloadable decisions or orders for this case
as 1:2019cv00497
Plaintiff: Xiu Jian Sun
Defendant: Andrew M. Cuomo
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
City of Lackawanna, New York v. Purdue Pharma, L.P. et al
as 1:2019cv00485
Defendant: SpecGX, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Lackawanna, New York
Cause Of Action: Racketeering (RICO) Act
Goosetown Enterprises, Inc. et al v. Electronic Service Solutions, Inc., New York et al We have downloadable decisions or orders for this case
as 7:2019cv03253
Defendant: Pinnacle Wireless, a Division of EES Inc., Douglas Page, Electronic Systems Solutions, Inc. and others
Plaintiff: Goosetown Enterprises, Inc., Goosetown Communications
Cause Of Action: Racketeering (RICO) Act
Kingstown Capital Management, L.P. et al v. Vitek et al We have downloadable decisions or orders for this case
as 1:2019cv03170
Plaintiff: Kingstown Capital Management, L.P., Kingstown Partners Master Ltd, Kingstown Partners II, L.P. and others
Defendant: Pavel Spanko, CPI Property Group, S.A., Postova Banka, A.S. and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Malvar Egerique v. Chowaiki et al
as 1:2019cv03110
Defendant: Ms. Linda Benrimon, C.O. John Doe 5, David Benrimon Fine Art LLC and others
Plaintiff: Mr. Alejandro Domingo Malvar Egerique
Cause Of Action: Civil Remedies: Racketeering (RICO) Act

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