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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 65
County of Albany, New York v. Eli Lilly and Company et al
as 1:2022cv00981
Defendant: Evernorth Health, Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff: County of Albany, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Granite Solutions Groupe, Inc. v. Pioneer Bancorp Inc. et al
as 1:2022cv00842
Plaintiff: Granite Solutions Groupe, Inc.
Defendant: Pioneer Bancorp Inc., Pioneer Bank, Michael T. Mann and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Cayuga Nation v. Parker et al We have downloadable decisions or orders for this case
as 5:2022cv00128
Plaintiff: Cayuga Nation
Defendant: Dustin Parker, Nora Weber, Jose Verdugo, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liu v. QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings et al We have downloadable decisions or orders for this case
as 5:2021cv01111
Plaintiff: Hao Liu
Defendant: QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings and $121,970.10 Plus Accrued Invest Fungible Interest in Specialized Loan Servicing LLC Mortage Loan Account-Number XXXXXX5886 or Substitute Assets The Equal Value
Cause Of Action: 18 U.S.C. § 981
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff: Victoria C. Navarro
Defendant: The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964
Israel v. City of Syracuse et al We have downloadable decisions or orders for this case
as 5:2021cv00915
Plaintiff: Bishop Abraham S. Israel and Jesus Christ Ministries
Defendant: City of Syracuse, Sgt. Carleo, Sisley and others
Cause Of Action: 18 U.S.C. § 1961
The County of Albany, New York v. McKinsey & Company, Inc.
as 1:2021cv00630
Plaintiff: The County of Albany, New York
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Garrasi v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv00202
Defendant: Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff: Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Software LLC v. Maranda et al We have downloadable decisions or orders for this case
as 5:2020cv01509
Defendant: Black Mesa Communications, LLC, Donald D'Avanzo, Michael Maranda LLC and others
Plaintiff: Software LLC
Cause Of Action: 18 U.S.C. § 1961
Compton v. Pavone et al We have downloadable decisions or orders for this case
as 5:2020cv01051
Defendant: Kit Moore, William Rose, Sal Pavone and others
Plaintiff: Paul T. Compton
Cause Of Action: 18 U.S.C. § 1961

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