Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 626
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant: Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff: Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith
Cause Of Action: Racketeering (RICO) Act
Awad et al v. Omar et al
as 1:2018cv10810
Plaintiff: Asha El Shaikh, Jehan Awad, Omar Elshaikh and others
Defendant: Sharif Omar, Sami Omar
Cause Of Action: Racketeering (RICO) Act
Forget Me Not Fashions, LLC et al v. Quicksilver Capital, LLC et al
as 1:2018cv10532
Defendant: Micheal Puderbeutel, Business Capital, LLC, Nolan Ryan and others
Plaintiff: Gary S. Huband D.B.A. Gary S. Huband, Forget Me Not Fashions, LLC, Gary S. Huband and others
Cause Of Action: Racketeering (RICO) Act
Doe et al v. The Trump Corporation et al
as 1:2018cv09936
Defendant: Ivanka Trump, Eric Trump, The Trump Corporation and others
Plaintiff: Jane Doe, Luke Loe, Richard Roe and others
Cause Of Action: Racketeering (RICO) Act
ICICI Bank Limited, New York Branch v. Doshi et al
as 1:2018cv09128
Defendant: Nihar Parekh, Apoorva Doshi, Vishal Doshi and others
Plaintiff: ICICI Bank Limited, New York Branch
Cause Of Action: Racketeering (RICO) Act
Wang et al. v. King et al.
as 1:2018cv08948
Plaintiff: Shou-Kung Wang, Andrew Wang
Defendant: Kenneth King, Does 1 Through 10, Raymond King and others
Cause Of Action: Racketeering (RICO) Act
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
Defendant: Does 1-41, Equitable Acceptance Corporation, SLF Center, LLC and others
Plaintiff: Vanessa Williams, Kory Turner
Cause Of Action: Racketeering (RICO) Act
Dynarex Corporation v. Farrah et al
as 7:2018cv07072
Defendant: SIDRA MEDICAL SUPPLY INC., IVAN OJEDA, AMESCO HOSPITAL SUPPLY CO. and others
Plaintiff: DYNAREX CORPORATION
Cause Of Action: Racketeering (RICO) Act

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