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 193
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
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
Schreiber v. Friedman
as 17-1087
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: Emil Friedman, New York Best Coffee, Inc.
Schreiber v. Friedman
as 17-1106
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: Emil Friedman, New York Best Coffee, Inc., E & I Investors Group LLC and others
Chery v. Nationstar Mortgage LLC
as 17-979
Plaintiff - Appellant: Nery Chery
Defendant - Appellee: Nationstar Mortgage, LLC, and/or Nationstar Mortgage Holdings Inc., Fortress Investment Group LLC, Wesley R. Edens
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff: Empire Merchants North, LLC
Plaintiff - Appellant: Empire Merchants, LLC
Defendant - Appellee: Reliable Churchill LLLP, Charles Merinoff, Gregory L. Baird and others
Defendant: Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors 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

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?