Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 620
Sweigert v. Goodman
as 1:2018cv08653
Defendant: Jason Goodman
Plaintiff: D George Sweigert
Cause Of Action: Racketeering (RICO) Act
Sternklar v. Davis Realty et al
as 1:2018cv07539
Defendant: Russell Riccardi Architects, P.C., Reliable Plumbing Corp., Baumblit Construction Corp. and others
Plaintiff: Sarah Sternklar
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Williams et al v. Equitable Acceptance Corporation et al
as 1:2018cv07537
Plaintiff: Vanessa Williams , Kory Turner
Defendant: Equitable Acceptance Corporation, SLF Center, LLC, Integra Student Solutions, LLC and others
Cause Of Action: Racketeering (RICO) Act
Dynarex Corporation v. Farrah et al
as 7:2018cv07072
Plaintiff: Dynarex Corporation
Defendant: Richard Farrah, Dolores Mazza, Provimed, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Zirvi et al v. Flatley et al
as 1:2018cv07003
Plaintiff: Monib Zirvi , Matthew Lubin , Maria Kempe
Defendant: Jay T Flatley, Illumina Inc., David R Walt and others
Cause Of Action: Fed. Question: Other
Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd. et al
as 1:2018cv06658
Plaintiff: Senior Health Insurance Company of Pennsylvania
Defendant: Beechwood Re Ltd., B Asset Manager, L.P., Beechwood Bermuda International, Ltd. and others
Cause Of Action: Racketeering (RICO) Act
Buhannic v. Shiboleth LLC
as 1:2018cv05846
Defendant: Shiboleth LLC
Plaintiff: Philippe Buhannic
Cause Of Action: ri Diversity-Racketeering (RICO) Act
Christenson v. Democratic National Committee et al
as 1:2018cv05769
Plaintiff: David Andrew Christenson
Defendant: John Does 1-999, Donald J. Trump For President Inc., President Donald Trump and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Packard Square LLC v. Canyon Partners LLC et al
as 1:2018cv05724
Plaintiff: Packard Square LLC
Defendant: Canyon Partners LLC , Canyon Partners Real Estate LLC
Cause Of Action: Racketeering (RICO) Act
AmBase Corporation et al v. 111 West 57th Sponsor LLC et al
as 1:2018cv05482
Plaintiff: AmBase Corporation , 111 West 57th Manager Funding LLC , 111 West 57th Investment LLC
Defendant: 111 West 57th Sponsor LLC , 111 West 57th JDS LLC , PMG West 57th Street LLC 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?