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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 42
Seneca Nation of Indians v. McKinsey and Company, Inc.
as 1:2021cv01189
Plaintiff: Seneca Nation of Indians
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
LGN International, LLC et al v. Hylan Asset Management, LLC et al
as 1:2021cv00940
Plaintiff: LGN International, LLC and Prudent Investimentos Ltda
Defendant: Hylan Asset Management LLC, Andrew Shaevel, Bahamas Marketing Group and others
Cause Of Action: 18 U.S.C. § 1964
OriginClear Inc. et al v. GTR Source LLC et al
as 6:2020cv07026
Defendant: Tzvi Steve Reich and GTR Source LLC
Plaintiff: Progessive Water Treatment Inc. d/b/a Progessive Water Treatment, Tener Riggs Eckelberry, Jr. and OriginClear Inc. d/b/a OriginClear
Cause Of Action: Racketeering (RICO) Act
Buffalo Emergency Associates, LLP v. UnitedHealth Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01148
Defendant: United HealthCare Services, Inc., UnitedHealthCare, Inc., John Does 1-10 and others
Plaintiff: Exigence Medical of Jamestown, PLLC, Exigence Medical of Binghamton, PLLC, Emergency Care Services of New York, PC and others
Cause Of Action: Racketeering (RICO) Act
Howland v. Howland We have downloadable decisions or orders for this case
as 6:2019cv06531
Defendant: Daniel L. Howland
Plaintiff: Linda L. Howland
Cause Of Action: Civil Rights Act
Howland v. Consumer Counseling Services of Rochester et al
as 6:2019cv06530
Defendant: Consumer Counseling Services of Rochester, Dawn Richardson, Jason Tonkery and others
Plaintiff: Linda L. Howland
Cause Of Action: Civil Rights Act
Howland v. University of Rochester et al We have downloadable decisions or orders for this case
as 6:2019cv06532
Defendant: University of Rochester and Paychex
Plaintiff: Linda L. Howland
Cause Of Action: Civil Rights Act
Government Employees Insurance Co. et al v. Strut et al We have downloadable decisions or orders for this case
as 1:2019cv00728
Defendant: Mikhail Strut, M.D., Cheryle Hart, M.D., Res Physical Medicine & Rehabilitation Services, P.C. and others
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Cause Of Action: Racketeering (RICO) Act
Lisa Coppola LLC v. Higbee et al We have downloadable decisions or orders for this case
as 1:2019cv00678
Defendant: Higbee & Associates, RM Media Ltd., Nicholas Youngson and others
Plaintiff: Lisa Coppola LLC d/b/a The Coppola Firm and Lisa Coppola LLC
Cause Of Action: Racketeering (RICO) Act
City of Lackawanna, New York v. Purdue Pharma, L.P. et al
as 1:2019cv00485
Defendant: SpecGX, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Lackawanna, New York
Cause Of Action: Racketeering (RICO) Act

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