US District Court for the Northern District of New York Other Statutes Cases
Cases 11 - 20 of 71
Israel v. City of Syracuse et al
as 5:2021cv00915
Plaintiff:
Bishop Abraham S. Israel and Jesus Christ Ministries
Defendant:
City of Syracuse, Sgt. Carleo, Sisley and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The County of Albany, New York v. McKinsey & Company, Inc.
as 1:2021cv00630
Plaintiff:
The County of Albany, New York
Defendant:
McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garrasi v. Wells Fargo Bank, N.A. et al
as 1:2021cv00202
Defendant:
Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff:
Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Software LLC v. Maranda et al
as 5:2020cv01509
Defendant:
Black Mesa Communications, LLC, Donald D'Avanzo, Michael Maranda LLC and others
Plaintiff:
Software LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Compton v. Pavone et al
as 5:2020cv01051
Defendant:
Kit Moore, William Rose, Sal Pavone and others
Plaintiff:
Paul T. Compton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Barnave v. New York State Department of Financial Services et al
as 1:2020cv00776
Defendant:
New York State Office of Temporary and Disability Assistance and New York State Department of Financial Services
Plaintiff:
Leslie Barnave
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Connerton v. Roman Catholic Dioceses of Syracuse, New York et al
as 5:2020cv00159
Defendant:
Catholic Central High School, David Pichette, Seton Catholic Central High School of Broome County and others
Plaintiff:
John J. Connerton, Jr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Reddy v. Abitbol et al
as 5:2019cv01493
Defendant:
Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC and others
Plaintiff:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Persico v. Cassadei et al
as 1:2019cv00541
Defendant:
Cassadei & Neri, Michael F. Cassadei and Annmarie Neri
Plaintiff:
George P. Persico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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