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 59
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: Racketeering (RICO) Act
Garrasi v. Wells Fargo Bank, N.A. et al
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: 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: Racketeering (RICO) Act
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: Racketeering (RICO) Act
Barnave v. New York State Department of Financial Services et al We have downloadable decisions or orders for this case
as 1:2020cv00776
Defendant: New York State Office of Temporary and Disability Assistance, New York State Department of Financial Services
Plaintiff: Leslie Barnave
Cause Of Action: Racketeering (RICO) Act
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: Racketeering (RICO) Act
Connerton v. Roman Catholic Dioceses of Syracuse, New York et al
as 5:2020cv00159
Defendant: Catholic Central High School, David Pichette, Seton Catholic Central High School of Broome County and others
Plaintiff: John J. Connerton, Jr.
Cause Of Action: Racketeering (RICO) Act
Reddy v. Abitbol et al We have downloadable decisions or orders for this case
as 5:2019cv01493
Defendant: Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC and others
Plaintiff: Deepika Reddy
Cause Of Action: Racketeering (RICO) Act
Persico v. Cassadei et al We have downloadable decisions or orders for this case
as 1:2019cv00541
Defendant: Cassadei & Neri, Michael F. Cassadei, Annmarie Neri
Plaintiff: George P. Persico
Cause Of Action: Diversity-Contract Dispute
Sun v. Cuomo We have downloadable decisions or orders for this case
as 1:2019cv00497
Plaintiff: Xiu Jian Sun
Defendant: Andrew M. Cuomo
Cause Of Action: Civil Remedies: Racketeering (RICO) Act

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