Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 554
Storm King Building Company, Inc. v. Continental Organics, LLC et al
as 7:2016cv09205
Plaintiff: Storm King Building Company, Inc.
Defendant: Continental Organics, LLC, New Windsor Continental Farm, LLC, Continental Farms, LLC and others
Cause Of Action: Racketeering (RICO) Act
The Board of Managers of Trump Tower at City Center Condominium v. Palazzolo et al
as 7:2016cv09188
Plaintiff: The Board of Managers of Trump Tower at City Center Condominium
Defendant: Frank Palazzolo, Mary Palazzolo, Stephen Tobia and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Peralta v. Peralta et al
as 1:2016cv08890
Plaintiff: Ramon Peralta
Defendant: Dulcy Peralta, Dulcy Cespesdes, Yanelis Hernandez and others
Cause Of Action: Racketeering (RICO) Act
JFurti, LLC et al v. Forum Partners Investment Management, LLC et al
as 1:2016cv08633
Plaintiff: Jfurti, LLC , Jacob Frydman
Defendant: Forum Partners Investment Management, LLC, Russell C. Platt, Marble 15 SCS and others
Cause Of Action: ra Fed. Question: Racketeering (RICO) Act
Piller v. Princeton Realty Associates LLC et al
as 7:2016cv08499
Plaintiff: Abraham Piller
Defendant: Princeton Realty Associates LLC , The Fallsburg Estates LLC , Moshe Schwimmer and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Romain et al v. Seabrook et al
as 1:2016cv08470
Plaintiff: Elizabeth Ann Romain , Herman Jiminian , Jeanette Feliciano and others
Defendant: Norman Seabrook, Elias Husamudeen , Joseph Bracco and others
Cause Of Action: Racketeering (RICO) Act
Borbot v. Manturov et al
as 1:2016cv08369
Plaintiff: Igor Borbot , Aleksey Boytsov
Defendant: Denis Valentinovich Manturov, Sergey Viktorovich Chemezov, Andrey Shishkin
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Pino v. General Motors LLC et al
as 1:2016cv08085
Plaintiff: Richard D. Pino, Loe Anne Pino
Defendant: General Motors L.L.C., Mastria Buick, GMC & Cadillac, Inc.
Cause Of Action: Racketeering (RICO) Act
Kogut v. Doe et al
as 1:2016cv07816
Plaintiff: Steven Kogut
Defendant: Jane Doe , John Doe, Mary Doe
Cause Of Action: nr Notice of Removal

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