Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 570
Benedetto et al v. ATC REALTY FIFTEEN, INC. et al
as 1:2017cv06087
Plaintiff: Fernando Raul Benedetto , Blambus Group Inc. , Martin Arturo Carmona and others
Defendant: ATC REALTY FIFTEEN, INC., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A. and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Jacob v. National General Insurance Company
as 2:2017cv05806
Plaintiff: Katherine Jacob
Defendant: NATIONAL GENERAL INSURANCE COMPANY, WELLS FARGO BANK, N.A., D/B/A WELLS FARGO DEALER SERVIES
Cause Of Action: Diversity Action
City of New York v. FedEx Ground Package System, Inc. et al
as 1:2017cv05183
Defendant: FedEx Freight, Inc., FedEx Ground Package System, Inc.
Plaintiff: People of the State of New York , City of New York
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Swenson et al v. Voya Retirement Insurance & Annuity Company et al We have downloadable decisions or orders for this case
as 1:2017cv04843
Plaintiff: Monte Swenson , Wilbur Pace , Noah Pace and others
Defendant: Voya Retirement Insurance and Annuity Company , Voya Financial, Inc. , Lincoln Life & Annuity Company of New York and others
Cause Of Action: Racketeering (RICO) Act
Related Companies L.P. et al v. Ruthling et al
as 1:2017cv04175
Plaintiff: Related Companies, L.P. , MBM Supply Company LLC
Defendant: Carleton Ruthling , Tesla Walls LLC , Hudson Walls LLC and others
Cause Of Action: nr Notice of Removal
B&S Medical Supply, Inc., N.Y. et al v. World Business Lenders, LLC et al
as 1:2017cv03234
Plaintiff: B&S Medical Supply, Inc., N.Y. , Boris Simon
Defendant: World Business Lenders, LLC, Liberty Bank, Inc.
Cause Of Action: Racketeering (RICO) Act
Unknown Plaintiff v. Unknown Defendant
as 1:2017cv02770
Plaintiff: Unknown Plaintiff
Defendant: Unknown Defendant
Cause Of Action: ri Diversity-Racketeering (RICO) Act
Scott v. Bangko Sentral NG Pilipinas et al
as 1:2017cv02772
Plaintiff: Walter J. Scott, Jr.
Defendant: Bangko Sentral NG Pilipinas, Philippines Veterans Bank, Bankwise, Inc. and others
Cause Of Action: Diversity Action
Chery v. Nationstar Mortgage, LLC and/or Nationstar Mortage Holdings Inc. et al
as 1:2017cv01875
Plaintiff: Nery Chery
Defendant: Nationstar Mortgage, LLC and/or Nationstar Mortage Holdings Inc., Fortress Investment Group, LLC, Wesley R. Edens
Cause Of Action: Racketeering (RICO) Act
Lynn et al v. McCormick et al
as 7:2017cv01183
Plaintiff: John W. Lynn, Geralynn Lynn
Defendant: Robert J. McCormick , Michelle Simmons , Trustco Bank and others
Cause Of Action: Racketeering (RICO) Act

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