US District Court for the Northern District of New York Other Statutes Cases
Cases 41 - 50 of 71
Skelly-Hand et al v. Lizardi et al
as 7:2014cv01052
Plaintiff:
Susan Skelly-Hand and Patrick Hand
Defendant:
Jose L. Lizardi, Jose L. Lizardi M.D. Defined Benefit Pension Plan, Jose L. Lizardi M.D. 401K Profit Sharing Plan and others
Cause Of Action: 18 U.S.C. § 1961
Unified New York Common Law Grand Jury v. Lippman et al
as 1:2014cv00552
Plaintiff:
Unified New York Common Law Grand Jury
Defendant:
Jonathan Lippman, Fern A. Fisher, Lawrence K. Marks and others
Cause Of Action: 28 U.S.C. § 1332
Hilow et al v. Rome City School District et al
as 6:2014cv00288
Plaintiff:
Mary Lou Hilow and Regis C. Hilow
Defendant:
Rome City School District , Rome Teachers Association , New York State United Teachers and others
Cause Of Action: 18 U.S.C. § 1961
Hillick v. BMO Harris Bank, N.A.
as 5:2013cv01222
Plaintiff:
William Hillick
Defendant:
BMO Harris Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Pickering-George v. City, Counties, Districts, of New York State et al
as 1:2013cv00458
Plaintiff:
John Pickering-George
Defendant:
City, Counties, Districts, of New York State, Courts and Judicial System, United States Agency and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
IPA Acquisitons, Inc. v. Insurance Company of the Americas et al
as 6:2012cv00499
Plaintiff:
IPA Acquisitons, Inc.
Defendant:
Insurance Company of the Americas , Frederick Glenn Carrol , Robert Gerald Morley and others
Cause Of Action: 28 U.S.C. § 1441
Larew v. Larew et al
as 5:2012cv00384
Plaintiff:
Rebecca Larew
Defendant:
Andrew Larew , Tony Fiorito , John Funiciello and others
Cause Of Action: 28 U.S.C. § 1441
The New York State Workers' Compensation Board et al v. Sgrisk, LLC et al
as 1:2011cv01338
Plaintiff:
The New York State Workers' Compensation Board , The Healthcare Industry Trust of New York , The Wholesale and Retail Workers' Compensation Trust of New York and others
Defendant:
SGRisk, LLC and UHY LLP
Cause Of Action: 28 U.S.C. § 1441
Erudite Incorporated v. Arcadia Manufacturing Group, Inc. et al
as 1:2011cv00830
Plaintiff:
Erudite Incorporated
Defendant:
Arcadia Manufacturing Group, Inc. , Mike Werner , Dale Roberts and others
Counter_claimant:
Dale Roberts, Mike Werner, Arcadia Manufacturing Group, Inc. and others
Counter_defendant:
Erudite Incorporated
Cause Of Action: 18 U.S.C. § 1964
Kesick v. Ulloa et al
as 1:2010cv01248
Plaintiff:
Susan Kesick
Defendant:
Richard Enrique Ulloa, Luis Wilfredo Rivera and John Doe
Cause Of Action: 18 U.S.C. § 1961
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