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 171
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
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant: Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
Charles, Sr. v. Levitt
as 16-2902
Plaintiff - Appellant: Wayne Charles, Sr.
Defendant - Appellee: Richard Levitt, Esq., Nicholas Kaizer, Levitt & Kaizer and others
Singh v. NYCTL 2009-A Trust
as 16-2814
Plaintiff - Appellant: Powan K. Singh
Defendant - Appellee: NYCTL 2009-A Trust, NYCTL 1998-2 Trust, NYCTL 2011-A Trust and others
Defendant: Rosicki, Rosicki & Associates, P.C.
Moss v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 15-2513
Plaintiff - Appellee: Deborah Moss, on Behalf of Herself and All Others Similarly Situated
Defendant: BMO Harris Bank, N.A.
Defendant - Appellant: First Premier Bank, a South Dakota State - Chartered Bank, Bay Cities Bank, a Florida StateChartered Bank
Motorola Corporation v. Uzan
as 14-3591
Plaintiff: Nokia Corporation
Plaintiff - Appellant: Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Defendant-Counter-Claimant: Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017, Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022
Defendant: Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Appellee: Jordan Dubai Islamic Bank
United States of America v. N.Y.C. District Council of N.Y
as 14-3506
Plaintiff - Appellee: United States of America, Demian Schroeder
Appellant: Patrick Nee, Levi Messenetti
Defendant: N.Y.C. District Council of N.Y.C. & Vicinity of the United Brotherhood of Carpenters, John R. Abbatemarco, Paschal McGuinness and others
Wilson v. Austin
as 14-3346
Plaintiff - Appellee: William J. Wilson, Robert J. Frey, Bruce B. Weiner
Defendant: Jessica Faye Iona Wedderburn, AKA Trudi Brandt, Trudi Rothwell
Defendant - Appellant: Patrick Austin, AKA Patrick Augustine, AKA Patrick Augustus
State Farm Mutual Automobile I v. Accurate Medical, P.C.
as 14-3199
Plaintiff - Appellee: State Farm Mutual Automobile Insurance Company
Defendant: Accurate Medical, P.C., J.P. Medical, P.C., Quality Medical Healthcare Provider, P.C. and others
Defendant - Appellant: Hisham Elzanaty
Madison 92nd Street Associates v. Courtyard Management Corporati
as 14-2947
Plaintiff - Appellant: Madison 92nd Street Associates, LLC
Defendant - Appellee: Courtyard Management Corporation, Marriott International, Inc., Host Hotels & Resorts, Inc. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?