U.S. Court of Appeals, Second Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 180
Bascunan v. Elsaca
as 16-3626
Plaintiff - Appellant: Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp. and others
Defendant - Appellee: Daniel Yarur Elsaca, Cristian Jara Taito, Oscar Breton Dieguez and others
Defendant: Jose Pedro Silva Prado, Alapinjdp Investment Corp.
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent: Richard E. Lerner
Defendant - Appellee: Felix Satter
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant: Jane Does, 1-2
Hemmerdinger Corporation v. Ruocco
as 16-3499
Plaintiff - Appellee: Hemmerdinger Corporation, DBA ATCO
Defendant: William S. McCambridge, Recycle Technology, LLC, Frank M. Ruocco, Jr. and others
Defendant - Appellant: Boris A. Tomicic
Hemmerdinger v. Ruocco
as 16-3497
Plaintiff - Appellee: Hemmerdinger Corporation, DBA ATCO
Defendant: William S. McCambridge, Recycle Technology, LLC
Defendant - Appellant: Frank M. Ruocco, Jr., Earth Technology, Inc., Boris A. Tomicic
Miller v. 1-800-Flowers.com, Inc.
as 16-3292
Plaintiff: Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant: Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee: Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
Rosenshein v. Kushner
as 16-3189
Plaintiff - Appellant: Arnold Rosenshein, DBA Park West Realty Co.
Defendant - Appellee: Jeffrey Meshel, Wayne Sturman, Paradigm Credit Corp. and others
Palatkevich v. Choupak
as 16-3132
Plaintiff-Counter-Defendant - Appellant: Aleksandr Palatkevich, Artur Natan Zaytsev
Plaintiff-Counter-Defendant: BPVN Technologies, Inc., ANZFS, Inc.
Defendant-Counter-Claimant - Appellee: Michael Choupak, Anastasia Koroleva, Unison Technologies, Inc., Individually & as Successor to Unison Technologies, LLC and others
Defendant - Appellee: Eduard Romanov
Defendant: Intermedia Net, Inc., Individually & as the Successor to Intermedia Net, LLC and Intermedia, Inc., Intermedia.net, Inc., Intermedia.net, LLC and others
Kim v. Kimm
as 16-3115
Plaintiff - Appellee: Daniel Kim
Defendant: Michael-Hyun W. Lee, Hyung Suk Choi, AKA Stephen Choi
Defendant - Appellant: Michael S. Kimm, doing business as Kimm Law Firm, DBA Kimm Law Firm, Chul Ho Park, AKA Charlie Park, Jin Young Chung, AKA Jamie Chung and others
Anderson v. Greene
as 16-3092
Plaintiff - Appellant: Kevin Carroll Anderson
Defendant - Appellee: Arthur B. Greene, Arthur B. Greene & Company PC., Marks, Paneth & Shron LLP
Defendant: Does 1-10, Inclusive
Kim v. Kimm
as 16-2944
Plaintiff - Appellant-Cross-Appellee: Daniel Kim
Defendant - Appellee: Michael-Hyun W. Lee
Defendant - Appellee-Cross-Appellant: Michael S. Kimm, doing business as Kimm Law Firm, DBA Kimm Law Firm, Chul Ho Park, AKA Charlie Park, Jin Young Chung, AKA Jamie Chung and others
Defendant: Hyung Suk Choi, AKA Stephen Choi

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