US District Court for the Southern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 640
Melwani v. Nwankwo et al
as 1:2019cv01778
Defendant: Chidinma Nwankwo, Does 1-5,, Inc. and others
Plaintiff: Prakash Melwani
Cause Of Action: Trademark Infringement (Lanham Act)
Budd Larner, P.C. v. Romeo et al
as 7:2019cv01720
Defendant: Jacqueline Galler, Star Galler, Rocco Romeo
Plaintiff: Budd Larner, P.C.
Cause Of Action: Racketeering (RICO) Act
Moon v. Moon et al
as 7:2019cv01705
Defendant: Holy Spirit Association for the Unification of World Christianity, Michael Balcomb, Hyo Yul Kim and others
Plaintiff: Hyung Jin Moon
Cause Of Action: Racketeering (RICO) Act
Nygard et al v. Bacon
as 1:2019cv01559
Plaintiff: Nygard, Inc., Peter J. Nygard, Nygard International Partnership
Defendant: Louis M. Bacon
Cause Of Action: Racketeering (RICO) Act
Clarke v. WMC Mortgage Corp. et al
as 7:2019cv01381
Defendant: John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff: Gayon Clarke
Cause Of Action: Fed. Question
Bright Kids NYC Inc. v. Kelly et al
as 1:2019cv01175
Defendant: LectureLab, Inc., Taylor Kelly, Sara Javed and others
Plaintiff: Bright Kids NYC Inc.
Cause Of Action: Racketeering (RICO) Act
Greenwald v. Woldiger et al
as 1:2019cv00950
Defendant: Abraham Woldiger, Naomi Woldiger
Cause Of Action: Racketeering (RICO) Act
Williams v. Long Beach Mortgage Company et al
as 7:2019cv00970
Defendant: Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Edmond v. Live Well Financial, Inc. et al
as 7:2019cv00703
Defendant: Generation Mortgage Company (GMC), Secretary of Housing and Urban Development (HUD), Live Well Financial, Inc. and others
Plaintiff: Jeneice Edmond
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Red Fort Capital, Inc. v. Guardhouse Productions LLC et al
as 1:2019cv00686
Defendant: GM Group Intl Corp., Guardhouse Studios Italy S.R.L., Guardhouse Studios Scotland Ltd. and others
Plaintiff: Red Fort Capital, Inc.
Cause Of Action: Civil Remedies: Racketeering (RICO) Act

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