New York Other Statutes Cases
Cases 1 - 10 of 2,055
Li v. Doe et al
as 1:2025cv00892
Plaintiff:
Phillip Li
Defendant:
Annie Doe, Standard Chartered Bank (Hong Kong) Limited, WDCEX.PRO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Community Medical Care of N.Y., P.C. et al
as 2:2025cv00796
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Community Medical Care of N.Y., P.C., Comfort Care Medical, PLLC, Wellness Integrative Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SDLA Courier Service, Inc. et al v. Unlimited Capital, LLC et al
as 6:2025cv06094
Plaintiff:
SDLA Courier Service, Inc. and James E Goodman, Jr
Defendant:
Unlimited Capital, LLC, Triton Recovery, LLC, Erica Gilerman and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
May et al
as 2:2025cv00780
Plaintiff:
James May, anthony musto, Patricia Thomas and others
Defendant:
KURT PADAVANO, BILL COMEAU, FRED BATTISTI, JR. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lawtone-Bowles v. Baum et al
as 1:2025cv01218
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Steven J. Baum, Riyaz G. Bhimani, Eckert Seamans Cherin & Mellott, LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
All Island Counter Tops & Millwork Inc. et al v. Serpas et al
as 2:2025cv00744
Plaintiff:
All Island Counter Tops & Millwork Inc., Andrea Spinaris and Steven Lidonnici
Defendant:
Tania Serpas, Rommel Gutierrez, Nicole Heubner and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Chiropractic Associates of Richmond Hill P.C. et al
as 1:2025cv00715
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Chiropractic Associates of Richmond Hill P.C., Kanter Physical Medicine & Rehab, P.C., Miriam Kanter, M.D., P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ross et al v. GEICO Indemnity Company et al
as 1:2025cv00651
Plaintiff:
Daniel Ross and Orthosupply LLC
Defendant:
GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Souk Bohemian LLC v. Gandolfo et al
as 1:2025cv00877
Plaintiff:
Souk Bohemian LLC
Defendant:
Joseph Gandolfo and Anthony Gandolfo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Uber Technologies, Inc. v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2025cv00522
Plaintiff:
Uber Technologies, Inc.
Defendant:
Wingate, Russotti, Shapiro, Moses & Halperin, LLP, Jay Wechsler, Banilov & Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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