Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 600
Democratic National Committee v. The Russian Federation et al Featured Case
as 1:2018cv03501
Plaintiff: Democratic National Committee
Defendant: The Russian Federation, General Staff of the Armed Forces of the Russian Federation, GRU Operative Using the Pseudonym "Guccifer2.0 and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
The New Y-Capp, Inc. et al v. Arch Capital Funding, LLC et al
as 1:2018cv03223
Plaintiff: The New Y-Capp, Inc. , Jonathan Eugene Coleman , Donna Zemoria Pierce-Baylor
Defendant: Arch Capital Funding, LLC, High Speed Capital, LLC, Yellowstone Capital, LLC and others
Cause Of Action: Racketeering (RICO) Act
Sun v. Zeve
as 1:2018cv02749
Plaintiff: Xiu Jian Sun
Defendant: Oren L. Zeve
Cause Of Action: Fed. Question: Other
The Church of Jesus Christ of Latter-Day Saints, Servant: Xiu Jian Sun, the Spiritual Adam v. Stephen Mullkoff, Esq. Demidchk Law Firm, P.L.L.C.
as 1:2018cv02751
Plaintiff: The Church of Jesus Christ of Latter-Day Saints, Servant: Xiu Jian Sun, the Spiritual Adam
Defendant: Stephen Mullkoff, Esq. Demidchk Law Firm, P.L.L.C.
Cause Of Action: Fed. Question
Buhannic v. American Arbitrage Association (AAA) et al
as 1:2018cv02430
Plaintiff: Philippe Buhannic
Defendant: American Arbitrage Association (AAA), Morgan Lewis & Bockius, Bruce Rosenthal and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff: Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant: ATC Realty Fifteen, Inc, S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
FTechnics, Inc. et al v. Restis et al
as 1:2018cv02110
Plaintiff: FTechnics, Inc. , IKON Global Markets, Inc. , IKON Global Holdings Company, LLC and others
Defendant: Victor Restis, Bella Resti, Ioannis Litinas and others
Cause Of Action: ri Petition for Removal- Racketeering (RICO)
Vasquez et al. v. Hong Kong and Shanghai Banking Corporation, Ltd. et al.
as 1:2018cv01876
Defendant: HSBC Bank, U.S.A, NA, Hong Kong and Shanghai Banking Corporation, Ltd., DOES 1 through 100 inclusive
Plaintiff: Rigoberto Vasquez , Eva Garcia
Cause Of Action: Racketeering (RICO) Act
Radiant Images, Inc. et al v. Broadway Advance Funding, LLC et al
as 1:2018cv01492
Plaintiff: Radiant Images, Inc. , Gianna Wolfe
Defendant: Broadway Advance Funding, LLC , Complete Business Solutions Group, Inc. , John and Jane Doe Investors
Cause Of Action: Racketeering (RICO) Act
Elsayed v. Eresoe Housing LLC et al
as 1:2018cv01066
Plaintiff: Bilal Elsayed
Defendant: Eresoe Housing LLC, Lior Group LLC, BH 201 West 136 LLC and others
Cause Of Action: Racketeering (RICO) Act

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