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 703
Bongiorno v. Baquet
as 1:2020cv07288
Alternative Dispute Resolution (Adr) Provider: Bob Sagarino, Six Diamonds Resorts International, Inc., Fordham Financial Management, Inc. and others
Plaintiff: Dr. William Bongiorno
Defendant: William Baquet
Cause Of Action: Securities Fraud
Feldman et al v. Strulovitch et al
as 1:2020cv07270
Defendant: FIRST AVENUE REALTY HOLDINGS L.P.,, 1078 DEKALB LLC, CS YH CONDOS LLC and others
Plaintiff: SHLOMO KORITZ, YECHIEL SHUKRON, RAPHAEL BITAN and others
Alternative Dispute Resolution (Adr) Provider: MEIR FOGEL
Cause Of Action: Racketeering (RICO) Act
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff: Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider: Rodney M Bickford
Defendant: New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Sandoz Inc. v. Medwiz Solutions, LLC et al
as 7:2020cv06943
Defendant: Unknown Members of Medwiz Solutions, LLC, Medwiz Solutions, LLC, Batya Gorelick and others
Plaintiff: Sandoz Inc.
Cause Of Action: Racketeering (RICO) Act
One World, LLC et al v. Onoufriadis et al
as 1:2020cv05802
Plaintiff: One World, LLC, Gabriel Chaleplis
Defendant: James M. Rodgers, Canncore, Inc., Michael Karloutsos and others
Cause Of Action: Racketeering (RICO) Act
Davey v. Lucovitaal et al
as 7:2020cv05726
Defendant: PK Benelux BV, Lucovitaal
Plaintiff: Jon-Michael Davey
Cause Of Action: Racketeering (RICO) Act
Sanders v. Sanders
as 1:2020cv05621
Defendant: Baker Botts, LLP, Michael Ury, Cosmo Occhiogrosso and others
Plaintiff: Scott Eric Sanders
Cause Of Action: Racketeering (RICO) Act
Melohn v. Stern et al
as 7:2020cv05536
Respondent: JOHN DOES 1-20 (Fictitious Names), Eli Kuntslinger, Robert Kuntslinger and others
Petitioner: Michael Melohn
Cause Of Action: Racketeering (RICO) Act
Nastasi & Associates, Inc. v. Bloomberg, L.P. et al
as 1:2020cv05428
Defendant: Turner Construction Company, Ronald Olson, Fay Devlin and others
Plaintiff: Nastasi & Associates, Inc.
Cause Of Action: Racketeering (RICO) Act
Goney et al v. SuttonPark Capital LLC et al
as 1:2020cv05387
Defendant: SuttonPark Capital LLC, Edward Stone, SuttonPark Structured Settlements LLC
Plaintiff: Trevin Noell, Rodney Goney, Lori Goney
Cause Of Action: Racketeering (RICO) Act

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