US District Court for the Southern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 673
v. Shapiro et al
as 1:2020cv00551
Defendant: Baker Botts, Jonathan A. Shapiro
Plaintiff: Harvey J. Kesner
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
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
Cause Of Action: Racketeering (RICO) Act
Broidy et al v. Global Risk Advisors LLC et al
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
as 1:2019cv11788
Defendant: Rachna Doshi, Shrikrishna Sant, Shreeyas Doshi and others
Plaintiff: ICICI Bank UK plc, ICICI Bank Limited, New York Branch
Carlstrom et al v. Folksam Omsesidig Livforsakring et al
as 1:2019cv11569
Plaintiff: Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB and others
Defendant: Jens Henrikkson, Folksam Omsesidig Livforsakring, Finansinspektionen and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
MVNY Holdings, LLC et al v. Double Black Ventures, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv10640
Plaintiff: Arie Maor, Dana Gordon, Gabriel Zelwin and others
Defendant: Darryl Romanoff, Stuart Romanoff, PCG Mishawaka, LLC and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Reddy v. Abitbol et al We have downloadable decisions or orders for this case
as 1:2019cv09509
Respondent: Corporation Y, DOES 1-10, Gilles R. R. Abitbol, Esq. and others
Petitioner: Deepika Reddy
Cause Of Action: Racketeering (RICO) Act
City of San Jose, California et al v. Sackler et al
as 1:2019cv09359
Defendant: Beverly Sackler, David A Sackler, Jonathan D Sackler and others
Plaintiff: City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: Racketeering (RICO) Act
Bright Kids NYC, Inc. et al v. Kabbage, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv09221
Plaintiff: Theodore Monsour II, Bright Kids Chicago, Inc., Mike's Auton Service, Inc. and others
Defendant: Kabbage, Inc., Robert Frohwein, Kathryn Petralia
Cause Of Action: Racketeering (RICO) Act

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