Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 456
Franklin Park LLC v. Benchmark Merchant Solutions LLC et al
as 1:2017cv00897
Defendant: Benchmark Merchant Solutions LLC, John Doe, Yechiel Michael Jaffe and others
Plaintiff: Franklin Park LLC
Cause Of Action: Racketeering (RICO) Act
421-A Tenants Association Inc. et al v. 125 Court Street LLC et al
as 1:2017cv00563
Defendant: 125 Court Street LLC, 30 Main LLC, DW Associates LP and others
Plaintiff: 421-A Tenants Association Inc., Richard Lebed, Vinetta Scrivo
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Elite Medical Supply of New York, LLC et al
as 1:2017cv00443
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Oleg Barshay, Beth Cohen, Dr. Beth J. Cohen, D.C., P.C. and others
Cause Of Action: Declaratory Judgement
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant: ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff: Plaintiff Funding Holding, Inc.
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

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