Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 35
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
Hillick v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 5:2013cv01222
Defendant: BMO Harris Bank, N.A.
Plaintiff: William Hillick
Cause Of Action: Racketeering (RICO) Act
Pickering-George v. City, Counties, Districts, of New York State et al We have downloadable decisions or orders for this case
as 1:2013cv00458
Defendant: United States Agency, United States Official Courts and Judicial System, City, Counties, Districts, of New York State and others
Plaintiff: John Pickering-George
Cause Of Action: Racketeering (RICO) Act
IPA Acquisitons, Inc. v. Insurance Company of the Americas et al
as 6:2012cv00499
Plaintiff: IPA Acquisitons, Inc.
Defendant: Insurance Company of the Americas , Frederick Glenn Carrol , Robert Gerald Morley and others
Cause Of Action: Notice of Removal

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