Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 38
Moss v. Zara USA Inc.
as 1:2017cv00875
Plaintiff: Kyra Moss
Defendant: Zara USA Inc.
Cause Of Action: Racketeering (RICO) Act
Moss v. Macchione We have downloadable decisions or orders for this case
as 1:2017cv00876
Plaintiff: Kyra Moss
Defendant: Erika Macchione
Cause Of Action: Racketeering (RICO) Act
Graves v. Goodnow Flow Association, Inc. et al We have downloadable decisions or orders for this case
as 8:2016cv01546
Plaintiff: John A. Graves
Defendant: Goodnow Flow Association, Inc., Drew Cullen, Ed Banovic and others
Cause Of Action: Racketeering (RICO) Act
Masonic Medical Research Laboratory v. Antzelevitch et al We have downloadable decisions or orders for this case
as 6:2015cv01361
Plaintiff: Masonic Medical Research Laboratory
Defendant: Charles Antzelevitch , Alexander Burashnikov , Serge Sicouri and others
Cause Of Action: Racketeering (RICO) Act
Dunn v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 5:2015cv01063
Plaintiff: Thomas P. Dunn
Defendant: Deutsche Bank National Trust , Bank of America N/A , Select Portfolio Servicing and others
Cause Of Action: Diversity-Racketeering (RICO) Act
DeCarr v. Taylor et al
as 6:2015cv00760
Plaintiff: Donald DeCarr
Defendant: Brad Taylor, Fran Blazer
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Pichel et al v. Everbank et al We have downloadable decisions or orders for this case
as 5:2015cv00487
Plaintiff: Aaron Pichel, Michael J. Pichel
Defendant: Everbank , Everbank Financial Corporation , Green Tree Servicing, LLC and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
Skelly-Hand et al v. Lizardi et al
as 7:2014cv01052
Defendant: Jose L. Lizardi M.D. 401K Profit Sharing Plan, Jose L. Lizardi M.D. Defined Benefit Pension Plan, Jose L. Lizardi and others
Plaintiff: Patrick Hand , Susan Skelly-Hand
Cause Of Action: Racketeering (RICO) Act
Unified New York Common Law Grand Jury v. Lippman et al
as 1:2014cv00552
Defendant: Michael V. Coccoma, Carol Stevens, Michelle Carrol and others
Plaintiff: Unified New York Common Law Grand Jury
Cause Of Action: Diversity-Racketeering (RICO) Act
Hilow et al v. Rome City School District et al We have downloadable decisions or orders for this case
as 6:2014cv00288
Plaintiff: Mary Lou Hilow, Regis C. Hilow
Defendant: Rome City School District , Rome Teachers Association , New York State United Teachers and others
Cause Of Action: Racketeering (RICO) Act

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?