Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 1,731
Berman v. LaBonte et al
as 3:2019cv01533
Defendant: Paul L. Bourdeau, Roland G. LaBonte Trustee of the Roland G. LaBonte Revocable Trust, Roland G. Labonte and others
Plaintiff: James Berman, Chapter 7 Trustee for the Substantively Consolidated Estate of Michael S. Goldberg and Michael S. Goldberg, LLC, James Berman
Cause Of Action: Racketeering (RICO) Act
Gross et al v. Bluechip Financial et al
as 3:2019cv01520
Defendant: Jamie Azure, Vice Chairman Lynn Gourneau, Carson Belgarde and others
Plaintiff: Beverly Gross, Krista Biehl
Cause Of Action: Racketeering (RICO) Act
FMF Corp I et al v. Strategic Funding Source, Inc et al We have downloadable decisions or orders for this case
as 7:2019cv08777
Defendant: John Does 1-25, Strategic Funding Source, Inc d/b/a Kapitus, Jason Bishop and others
Plaintiff: Harbor Park Realty, LLC, Jacob Adoni, FMF Corp I f/k/a Farmer's Market of Fort Salonga, Inc and others
Cause Of Action: Notice of Removal
360 Mortgage Group, LLC v. Fortress Investment Group LLC We have downloadable decisions or orders for this case
as 1:2019cv08760
Defendant: Fortress Investment Group LLC
Plaintiff: 360 Mortgage Group, LLC
Cause Of Action: Diversity-(Citizenship)
Della Mura v. Thomas et al We have downloadable decisions or orders for this case
as 7:2019cv08699
Defendant: City of Mount Vernon, Mount Vernon Board of Water Supply, Richard Thomas and others
Plaintiff: Anthony Della Mura
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Kothari et al v. Choksi et al
as 1:2019cv08722
Defendant: MEHUL CHOKSI, Mihir Rashmi Bhansali, NEESHAL DEEPAK MODI and others
Plaintiff: MITESH KOTHARI, Saumil Diam LLC
Cause Of Action: Racketeering (RICO) Act
Local Initiative Health Authority for Los Angeles County v. Sackler et al
as 1:2019cv08686
Defendant: Beverly Sackler, Theresa Sackler, Mortimer D A Sackler and others
Plaintiff: Local Initiative Health Authority for Los Angeles County
Cause Of Action: Racketeering (RICO) Act
Alex's Meat Distributors, Corp. v. Alb-Gold Teigwaren GmbH et al
as 1:2019cv05193
Defendant: Zip International Group LLC, Alb-Gold Teigwaren GmbH
Plaintiff: Alex's Meat Distributors, Corp.
Cause Of Action: Racketeering (RICO) Act
American Transit Insurance Company v. Bilyk et al
as 1:2019cv05171
Defendant: Inna Pinsky, Alexander Chernyshev, Russell Ionin and others
Plaintiff: American Transit Insurance Company
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Tremont Diagnostic Imaging, P.C. et al
as 1:2019cv05158
Defendant: John Doe Defendants 1-10, Joseph Stern, AAA Management NYC LLC and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act

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