New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,339
Faubus v. iFinex Inc. et al
as 1:2020cv00211
Plaintiff: Bryan Faubus
Defendant: Tether Holdings Limited, iFinex Inc., BFXNA Inc. and others
Consolidated Plaintiff: Eric Young, Adam Kurtz, David Crystal
Petitioner: Joseph Ebanks
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
Petitioner: Joseph Ebanks
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 We have downloadable decisions or orders for this case
as 1:2019cv11788
Defendant: Rachna Doshi, Shrikrishna Sant, Shreeyas Doshi and others
Plaintiff: ICICI Bank UK plc, ICICI Bank Limited, New York Branch
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. All County, LLC et al
as 1:2019cv07121
Defendant: MDHB Ventures, Inc., Robin Grossman, Allied Management Group, LLC and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Abbey et al v. Runway Towing Corp. et al
as 1:2019cv07116
Defendant: Cynthia Pritsinevelos, Runway Towing Corp., Chris Pritsinevelos and others
Plaintiff: Wolverine Xpress, TIMOTHY ABBEY
Cause Of Action: Racketeering (RICO) Act
Carlstrom et al v. Folksam Omsesidig Livforsakring et al We have downloadable decisions or orders for this case
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
Shiel v. Weissman et al
as 1:2019cv06921
Defendant: Renata Weissman, CoolFrames, LLC, Lee Weissman and others
Plaintiff: Kevin Shiel
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. New Century Pharmacy Inc. et al
as 1:2019cv06802
Defendant: Eduard Aronov, Robert Yakutilov, Cathy Delerme-Pagan, M.D. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Reddy v. Abitbol et al We have downloadable decisions or orders for this case
as 5:2019cv01493
Defendant: Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC and others
Plaintiff: Deepika Reddy
Cause Of Action: Racketeering (RICO) Act

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