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 184
D'Addario v. D'Addario
as 17-1162
Plaintiff - Appellant: Virginia A. D'Addario, Brent A. Platt, Trustee, as trustee for the Virginia D'Addario Spray Trust #1, the Virginia D'Addario Spray Trust #2, and the Virginia D'Addario Accumulation Trust
Defendant - Appellee: David D'Addario, Mary Lou D'Addario Kennedy, Gregory S. Garvey and others
NRP Holdings LLC v. City of Buffalo
as 17-783
Plaintiff - Appellant: NRP Holdings LLC, NRP Properties LLC
Defendant - Appellee: City of Buffalo, Bryon W. Brown, Demone A. Smith and others
Defendant: Richard A. Stenhouse, Buffalo Jeremiah Partnership for Community Development, Inc., John Doe 1-10 and others
Ranasinghe v. Kennell
as 17-564
Plaintiff - Appellant: Premalal Ranasinghe
Defendant - Appellee: Patrick M. Kennell, Great West Casualty Company, Kaufman Dolowich & Voluck, LLP and others
Kriss v. BayRock Group LLC
as 17-44
Plaintiff: Bayrock Spring Street, LLC, Bayrock Whitestone, LLC
Plaintiff - Appellee: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam
Respondent: Richard E. Lerner
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant: Felix Satter
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 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
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
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

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