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

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