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 46
UC Solutions, LLC et al v. Shapiro et al
as 1:2022cv00892
Plaintiff: UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant: Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cayuga Nation v. Parker et al
as 6:2022cv06074
Plaintiff: Cayuga Nation
Defendant: Dustin Parker, Nora Weber, Jose Verdugo, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tentandtable.com, LLC et al v. Aljibouri et al We have downloadable decisions or orders for this case
as 1:2022cv00078
Plaintiff: Tentandtable.com, LLC and Zoom Blowers, LLC
Defendant: Mohammed Aljibouri, Jason Chebat, Bouncyhop.com, LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Southwestern Central School District Board of Education et al v. McKinsey & Company, Inc. et al
as 1:2021cv01286
Plaintiff: Southwestern Central School District Board of Education and Rochester City School District Board of Education
Defendant: McKinsey & Company, Inc., McKinsey Holdings, Inc., McKinsey & Company, Inc. United States and others
Cause Of Action: 18 U.S.C. § 1961
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 We have downloadable decisions or orders for this case
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: 18 U.S.C. § 1962
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: 18 U.S.C. § 1962
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: 42 U.S.C. § 1983
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: 42 U.S.C. § 1983

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