Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 614
Buhannic v. Shiboleth LLC
as 1:2018cv05846
Plaintiff: Philippe Buhannic
Defendant: Shiboleth LLC
Cause Of Action: Diversity-Racketeering (RICO) Act
Christenson v. Democratic National Committee et al
as 1:2018cv05769
Plaintiff: David Andrew Christenson
Defendant: Democratic National Committee, Republican National Committee, Donald J. Trump For President Inc. 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
Goonewardena v. Metlife Inc. et al
as 1:2018cv05405
Plaintiff: Douglas Goonewardena
Defendant: Metlife Inc., Steven Albert Kandarian, Paula Berry
Cause Of Action: Racketeering (RICO) Act
Aviv v. Brainard et al
as 1:2018cv05088
Defendant: Christopher Brainard , Donald Brainard , Paul Bergman and others
Plaintiff: Robin Aviv
Cause Of Action: Racketeering (RICO) Act
Royal Industries International, LLC v. Equation Solutions, Inc. et al
as 1:2018cv04915
Defendant: Equation Solutions, Inc., Francis Requizo Alvarez, Rodin Moori Hexir
Plaintiff: Royal Industries International, LLC
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Dulany et al v. Miramax Film NY, LLC et al
as 1:2018cv04857
Plaintiff: Caitlin Dulany , Larissa Gomes , Melissa Thompson
Defendant: Miramax Film NY, LLC, The Walt Disney Company , Disney Enterprises, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Plumbers Local Union No. 1 Welfare Fund v. Purdue Pharma L.P. et al
as 1:2018cv04750
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Plaintiff: Plumbers Local Union No. 1 Welfare Fund
Cause Of Action: Racketeering (RICO) Act
Kennedy v. Borough of Minersville et al
as 1:2018cv04274
Plaintiff: Edward Thomas Kennedy
Defendant: Borough of Minersville, Kathleen Granahan Kane, Joshua David Shapiro and others
Cause Of Action: Fed. Question

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