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 70
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff: Mr. Kirk Herse and Mrs. Patricia Herse
Defendant: Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dean v. Rescue Dogs Rescue Soldiers Corp. et al
as 3:2023cv01370
Plaintiff: Arlene Dean
Defendant: Rescue Dogs Rescue Soldiers Corp., Glen Wild Animal Rescue Corp., El-Liza's Dog House Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe v. Doe
as 5:2023cv01019
Plaintiff: John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Griffith v. Citi Bank/Checking Plus
as 3:2023cv00475
Plaintiff: Myrna L. Griffith
Defendant: Citi Bank/Checking Plus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
County of Albany, New York v. Eli Lilly and Company et al We have downloadable decisions or orders for this case
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 Civil Forfeiture
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 Civil Remedies: Racketeering (RICO) Act
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 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?