Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 453
Law Cash, Inc. et al v. Carrera, Esq. et al
as 1:2017cv00257
Defendant: ABC CORPS. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff: Law Cash, Inc., Shakala Philmore
Debtor: Vonda Rivers
Cause Of Action: Diversity-Fraud
Broadway and Roosevelt Properties, Inc. et al v. Pacific Supermarkets Inc. et al
as 1:2016cv07196
Plaintiff: Broadway Roosevelt Plaza, LLC, Broadway and Roosevelt Properties, Inc.
Defendant: Long Deng, NYM Holding, Inc., Pacific Supermarkets Inc.
Cause Of Action: Racketeering (RICO) Act
Carbone v. Shiba et al
as 1:2016cv07148
Plaintiff: Russell Carbone
Defendant: Ashley Sparrow Miller, Michael Shiba, Jordan Smith
Cause Of Action: Notice of Removal
Cappone v. Morrissey et al
as 1:2016cv07170
Plaintiff: Ernesto Cappone
Defendant: Michael Gallo, Kevin Kim, Liberty Merchant Group and others
Cause Of Action: Racketeering (RICO) Act
Donnelly et al v. Ocwen Loan Servicing, LLC et al
as 1:2016cv06845
Defendant: America's Servicing Company, Chase Home Finance LLC, Does 1 through 25, inclusive and others
Plaintiff: Faye Ausmus, Arzolia Dawkins, Valarie Dawkins and others
Cause Of Action: Diversity-Notice of Removal
Napoli v. Ratner et al
as 2:2016cv06483
Defendant: John Black, Daly & Black, P.C., David Ratner Law Firm and others
Plaintiff: Marie Napoli, Esq.
Cause Of Action: Petition for Removal- Racketeering (RICO)
Taylor v. Darcy et al
as 2:2016cv06465
Defendant: "RAF-One, Inc.", 114 Church Street LLC, 49 Merrick Road LLC and others
Plaintiff: Stephen Taylor
Cause Of Action: Racketeering (RICO) Act
Flexborrow LLC et al v. TD Auto Finance LLC
as 2:2016cv06359
Plaintiff: Flexborrow LLC, The Vault Auto Group, LLC
Defendant: TD Auto Finance LLC
Cause Of Action: Racketeering (RICO) Act
Hennington v. Boston Scientific Corporation et al
as 2:2016cv06321
Defendant: Boston Scientific Corporation, EMAI Plastic Raw Material Co, LTD., Luxilon Industries NV and others
Plaintiff: Frances Peel Hennington
Cause Of Action: Racketeering (RICO) Act
Hennington v. Boston Scientific Corporation et al
as 1:2016cv06321
Defendant: Boston Scientific Corporation, EMAI Plastic Raw Material Co, LTD., Luxilon Industries NV and others
Plaintiff: Frances Peel Hennington
Cause Of Action: Racketeering (RICO) Act

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