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 199
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 17-2111
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 17-2107
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 17-1993
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
Schreiber v. Friedman
as 17-1300
Plaintiff - Appellee: Steven Schreiber, individually and derivatively on behalf of Two Rivers Coffee, LLC
Defendant: E & J Management, Inc., Michael Devine, CPA, Geoffrey Hersko and others
Defendant - Appellant: E & I Investors Group LLC, E & J Funding Co. LLC, E & Jeryg Management Corporation LLC and others
Schreiber v. Friedman
as 17-1279
Plaintiff - Appellee: Steven Schreiber, individually and derivatively on behalf of Two Rivers Coffee, LLC
Defendant: E & I Investors Group LLC, E & J Funding Co. LLC, E & J Management, Inc. and others
Defendant - Appellant: Sylvia Ezell, Sonia Rivera, Jorge Salcedo
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

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