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 202
Chien v. Clark
as 17-3695
Plaintiff - Appellant: Andrew Chien
Defendant - Appellee: Andrew K Clark, William K Grogan, LeClairRyan and others
Graves v. Goodnow Flow Association, Inc.
as 17-3457
Plaintiff - Appellant: John A. Graves
Defendant - Appellee: Goodnow Flow Association, Inc., Its Agents and Assigns, Drew Cullen, Personally and as a Director and Officer of the Goodnow Flow Association, Inc., Ed Banovic, Personally and as Director and Officer of the Goodnow Flow Association, Inc. and others
DiPizio v. Empire State Development Corp
as 17-3301
Plaintiff - Appellant: Rosanne DiPizio, Dreamco Development Corporation
Defendant - Appellee: Empire State Development Corp., Erie Canal Harbor Development Corporation, Thomas Dee and others
Smulley v. Mutual of Omaha Bank
as 17-2666
Plaintiff - Appellant: Dorothy A. Smulley
Defendant - Appellee: Federal Housing Finance Agency, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Defendant: Erin Bowen, AKA Erin Kremser, Erin Alicata, an individual residing in Massachusetts, Zeldes, Needle & Cooper, PC, a Connecticut professional corporation and others
Allstate Insurance Company v. A & F Medical P.C.
as 17-2391
Plaintiff - Appellee: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Defendant: A & F Medical P.C., Advanced Chiropractic of New York P.C., Alignment Chiropractic Care P.C. and others
Defendant - Appellant: Svetlana Pinkusovich, Medical Doctor, Alexander Pinkusovich, Medical Doctor
King v. Wang
as 17-2220
Plaintiff - Appellant: Kenneth King, Yien-Koo King, Soon Huat, Inc. and others
Defendant - Appellee: Andrew Wang, Shou-Kung Wang, Bao Wu Tang and others
The State of New York v. United Parcel Service, Inc.
as 17-2107
Plaintiff: The State of New York
Plaintiff - Appellant: The City of New York
Defendant - Appellee: United Parcel Service, Inc.
The State of New York v. United Parcel Service, Inc.
as 17-2111
Plaintiff: The City of New York
Plaintiff - Appellant: The State of New York
Defendant - Appellee: United Parcel Service, Inc.
The State of New York v. United Parcel Service, Inc.
as 17-1993
Plaintiff - Appellee-Cross-Appellant: The State of New York, The City of New York
Defendant - Appellant-Cross-Appellee: United Parcel Service, Inc.
Hollander v. Garrett
as 17-1719
Plaintiff - Appellant: Roy Den Hollander
Defendant - Appellee: Major Elliott Garrett, CBS News reporter, Katharine Bear Tur, NBC News reporter, Charles David Todd, NBC moderator of Meet the Press and others

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