Southern District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 535
Wang v. Weifang Lanqian Garment Co., Ltd. et al
as 1:2016cv05727
Plaintiff: Yan N/A 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
Defendant: JP Morgan Chase Bank N. A., US Bank NA, Chicago Mercantile Exchange and others
Cause Of Action: Fraud - Commodities Leverage Contracts
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
Wright v. PricewaterhouseCoopers, LLP et al
as 1:2016cv04526
Plaintiff: Raymond Wright
Defendant: PricewaterhouseCoopers, LLP, Plamen Kirilov Kovachev, Ralph Gerstein and others
Cause Of Action: Racketeering (RICO) Act
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff: Maria Lucia Anghel
Defendant: Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: Fed. Question
Werfel Chiropractic, PC et al v. Nutrimost, LLC et al
as 7:2016cv04243
Plaintiff: Howard Werfel , Werfel Chiropractic, PC
Defendant: Nutrimost, LLC, Nutrimost Doctors, LLC., Raymond Wisniewski and others
Cause Of Action: Racketeering (RICO) Act
indiaSTAR Fund, L.P. v. Singh et al
as 1:2016cv04062
Plaintiff: indiaSTAR Fund, L.P.
Defendant: Ravi Pratap Singh, Praneet Gill-Clemminck
Cause Of Action: Racketeering (RICO) Act
Slobig et al v. Gannuscia et al
as 7:2016cv03783
Plaintiff: Frank Slobig , Judy Slobig
Defendant: Philip Edward Gannuscia, David Gregory Bevan, Jessica Bjarnson and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act

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