Southern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 560
Armutcuoglu v. Lev et al
as 1:2017cv00627
Defendant: Ian M Lev, Josh Johnson, Bruce L Lev
Plaintiff: Said Armutcuoglu
Cause Of Action: Racketeering (RICO) Act
Zohar CDO 2003-1, Ltd. et al v. Patriarch Partners, LLC et al
as 1:2017cv00307
Plaintiff: Zohar CDO 2003-1, Ltd. , Zohar II 2005-1, Ltd. , Zohar III, Ltd.
Defendant: Patriarch Partners, LLC, Patriarch Partners VIII, LLC, Patriarch Partners XIV, LLC and others
Cause Of Action: Fed. Question
Equinox Gallery Limited v. Dorfman et al
as 1:2017cv00230
Defendant: Fred Dorfman, Dorfman Projects LLC, Fred Dorfman, Inc.
Plaintiff: Equinox Gallery Limited
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Dolan et al v. Christy et al
as 1:2016cv09853
Plaintiff: James Dolan , Frances Goldfarb , Ben Celaj and others
Defendant: Phillip Troy Christy, Joseph Speyer, Air Bak Technologies, Corporation and others
Cause Of Action: Fed. Question
The Technology Opportunity Group, Ltd. v. Burns et al
as 7:2016cv09576
Defendant: Kathleen Burns , Richard M. Boudria , The Georges Group of New Jersey, Inc. and others
Plaintiff: The Technology Opportunity Group, Ltd.
Cause Of Action: Racketeering (RICO) Act
Radcliffe et al v. Wright et al
as 1:2016cv09511
Plaintiff: Kenneth Radcliffe , Crackerjack Classics, LLC
Defendant: William Wright, Keystone Financial Management, Inc., CGrowth Capital, Inc.
Cause Of Action: ra Fed. Question: Racketeering (RICO) Act
Pietrzak and Pfau Engineering & Surveying, PLLC v. Continental Organics, LLC et al
as 7:2016cv09252
Plaintiff: Pietrzak and Pfau Engineering & Surveying, PLLC
Defendant: Continental Organics, LLC , New Windsor Continental Farm, LLC , Continental Farms, LLC and others
Cause Of Action: Racketeering (RICO) Act
Storm King Building Company, Inc. v. Continental Organics, LLC et al
as 7:2016cv09205
Plaintiff: Storm King Building Company, Inc.
Defendant: Continental Organics, LLC , New Windsor Continental Farm, LLC , Continental Farms, LLC and others
Cause Of Action: Racketeering (RICO) Act
The Board of Managers of Trump Tower at City Center Condominium v. Palazzolo et al
as 7:2016cv09188
Plaintiff: The Board of Managers of Trump Tower at City Center Condominium
Defendant: Frank Palazzolo, Mary Palazzolo, Stephen Tobia and others
Cause Of Action: Racketeering (RICO) Act
Peralta v. Peralta et al
as 1:2016cv08890
Plaintiff: Ramon Peralta
Defendant: Dulcy Peralta, Dulcy Cespesdes, Yanelis Hernandez and others
Cause Of Action: Racketeering (RICO) Act

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