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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 729
Fisher v. Miller et al We have downloadable decisions or orders for this case
as 1:2021cv07784
Plaintiff: Jason D. Fisher
Defendant: Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Cause Of Action: Racketeering (RICO) Act
Gem City Management Inc. v. Rinde et al
as 1:2021cv07676
Plaintiff: Gem City Management Inc.
Defendant: Jeffrey A. Rinde, CKR Law LLP, Donald Hirsch and others
Cause Of Action: Racketeering (RICO) Act
CFH East 63, LLC et al v. Nelson et al
as 1:2021cv07013
Plaintiff: CFH East 63, LLC, 172 Rivington Property, LLC, 237 Henry Property, LLC
Defendant: Eric Nelson, Vintage Group, LLC, Keystone 63, LLC and others
Cause Of Action: Racketeering (RICO) Act
CFH East 63, LLC et al v. Nelson et al
as 1:2021cv07011
Plaintiff: CFH East 63, LLC, 172 Rivington Property, LLC, 237 Henry Property, LLC
Defendant: Eric Nelson, Vintage Group, LLC, Keystone 63, LLC and others
Cause Of Action: Racketeering (RICO) Act
Broccoli et al v. Ashworth et al
as 1:2021cv06931
Plaintiff: Domenico Broccoli, GLD3 LLC, Snook-9 Realty Inc.
Defendant: Lance Ashworth, Mara Farrell, Greenhouse Consultants Incorporated and others
Cause Of Action: Racketeering (RICO) Act
J.B. Plumbing and Heating of Virginia, Inc. et al v. Yellowstone Capital LLC et al
as 1:2021cv06386
Plaintiff: J.B. PLUMBING AND HEATING OF VIRGINIA, INC, Jerry Bush, Jr.
Defendant: Yellowstone Capital LLC, CAPITAL ADVANCE SERVICES LLC, CAPORLY LLC and others
Cause Of Action: Racketeering (RICO) Act
Humana Inc. v. Regeneron Pharmaceuticals, Inc.
as 7:2021cv06245
Plaintiff: Humana Inc.
Defendant: Regeneron Pharmaceuticals, Inc.
Cause Of Action: Racketeering (RICO) Act
Manchanda Esq. v. Senderoff MD We have downloadable decisions or orders for this case
as 1:2021cv05788
Appellant: Rahul Dev Manchanda
Respondent: Douglas Senderoff
Plaintiff: Rahul Manchanda Esq.
Defendant: Douglas Senderoff MD
Cause Of Action: Notice of Removal
Servicios Parlamentarios Remo SA De C.V. v. R D Precious Metals, Inc. et al
as 1:2021cv05612
Defendant: Roni Amrussi, Yaniv Ben Hamo, Gold 7 Of Miami, Inc. and others
Plaintiff: Servicios Parlamentarios Remo SA De C.V.
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Bioexata Farmacia de Manipulacao Eireli et al v. Prestes Jr. et al
as 1:2021cv04606
Defendant: AFG Insurance Group Corp., Charles Zarm Briefeld, ChangAn Fin. Investment S.A and others
Plaintiff: Benevides Madeira Ltda, Bioexata Farmcia de Manipulao Eireli, Omega Construtora E Incorporadora Eireli and others
Cause Of Action: 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?