Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 565
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
Armutcuoglu v. Lev et al
as 1:2017cv00627
Defendant: Ian Lev, Josh Johnson, Bruce Lev
Plaintiff: Said Armutcuoglu
Cause Of Action: Racketeering (RICO) Act
Zohar CDO 2003-1, Ltd. et al v. Patriarch Partners, LLC et al
as 1:2017cv00307
Plaintiff: Zohar CDO 2003-1, Ltd. , Zohar II 2005-1, Ltd. , Zohar III, Ltd.
Defendant: Patriarch Partners, LLC, Patriarch Partners VIII, LLC, Patriarch Partners XIV, LLC and others
Cause Of Action: Fed. Question
Equinox Gallery Limited v. Dorfman et al
as 1:2017cv00230
Defendant: Fred Dorfman, Dorfman Projects LLC, Fred Dorfman, Inc.
Plaintiff: Equinox Gallery Limited
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Dolan et al v. Christy et al
as 1:2016cv09853
Plaintiff: James Dolan , Frances Goldfarb , Ben Celaj and others
Defendant: Phillip Troy Christy, Joseph Speyer, Air Bak Technologies, Corporation and others
Cause Of Action: Fed. Question
The Technology Opportunity Group, Ltd. v. Burns et al
as 7:2016cv09576
Defendant: Kathleen Burns , Richard M. Boudria , The Georges Group of New Jersey, Inc. and others
Plaintiff: The Technology Opportunity Group, Ltd.
Cause Of Action: Racketeering (RICO) Act

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