Southern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 540
Nera Property Holding LLC v. Athanasiadis et al
as 1:2016cv07208
Plaintiff: Nera Property Holding LLC
Defendant: Foto Athanasiadis , Monica Hartman, Alexander Acostas and others
Cause Of Action: Racketeering (RICO) Act
New York Hotel Trades Council & Hotel Association of New York City, Inc. Health Benefits Fund et al v. Valeant Pharmaceuticals International, Inc. et al
as 1:2016cv06779
Plaintiff: New York Hotel Trades Council & Hotel Association of New York City, Inc. Health Benefits Fund , The Detective Endowment Association of the City of New York
Defendant: Valeant Pharmaceuticals International, Inc., Andrew Davenport, Matthew Davenport
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Hollander v. Garrett et al
as 1:2016cv06624
Defendant: Major Elliott Garrett, Katharine Bear Tur, Charles David Todd and others
Plaintiff: Roy Den Hollander
Cause Of Action: Racketeering (RICO) Act
Chang et al v. Shahriz Bin Abdul Aziz et al
as 1:2016cv06386
Plaintiff: Matthias Chang , Husam Musa
Defendant: Riza Shahriz Bin Abdul Aziz, Low Taek Jho, Goldman Sachs Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Wang v. Weifang Lanqian Garment Co., Ltd. et al
as 1:2016cv05727
Plaintiff: Yan Wang
Defendant: Weifang Lanqian Garment Co., Ltd., Cheng Cui, Guizhen Xia and others
Cause Of Action: Racketeering (RICO) Act
Haque et al v. Bloomberg et al
as 1:2016cv05602
Plaintiff: Khondaker M. Haque, Shamsad R. Kazi, N.J. and others
Defendant: Michael Bloomberg, Chuck Schumer, Peter King and others
Cause Of Action: Civil Rights Act
Behrens et al v. JP Morgan Chase Bank N. A. et al
as 1:2016cv05508
Plaintiff: Bruce Behrens , Kathleen Behrens , Sherry Scheffert and others
Defendant: JP Morgan Chase Bank N. A., U.S. Bank, N.A., Chicago Mercantile Exchange, Inc. and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Jean Pierre v. Lieberman et al
as 7:2016cv05473
Plaintiff: Gertrude Jean Pierre
Defendant: Frederick Lieberman , Chase Investment Services Corp.
Cause Of Action: Civil Rights
Lewis Family Group Fund LP et al v. JS Barkats PLLC et al
as 1:2016cv05255
Plaintiff: Lewis Family Group Fund LP , LF Fund GP LLC , Kelly Ann Lewis
Defendant: JS Barkats PLLC, Sunny J. Barkats , Sunny Sky Realty, LLC and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Desa Industries, Inc., et al
as 1:2016cv05018
Plaintiff: Desa Industries, Inc.
Defendant: Juan Alejandro Rivera, Joseph Fernandez, Global Patent Network LLC and others
Cause Of Action: Racketeering (RICO) Act

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