District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,096
Friedlander et al v. Fekete et al
as 1:2017cv02865
Defendant: CITI COLLISION CENTER INC., DA AUTO REPAIRS T CORP., Leo Fekete and others
Plaintiff: CITI COLLISION CORP, EXPRESS CAR RENTAL INC., Joel Friedlander and others
Cause Of Action: Racketeering (RICO) Act
B&S Medical Supply, Inc., N.Y. et al v. World Business Lenders, LLC et al
as 1:2017cv03234
Plaintiff: B&S Medical Supply, Inc., N.Y. , Boris Simon
Defendant: World Business Lenders, LLC, Liberty Bank, Inc.
Cause Of Action: Racketeering (RICO) Act
Capital 7 Funding v. Wingfield Capital Corporation et al
as 1:2017cv02374
Defendant: Sentha Burgis, First Choice Payment Systems, Inc., Damian Laltie and others
Plaintiff: Capital 7 Funding
Cause Of Action: Racketeering (RICO) Act
The Confederation of North, Central American and Caribbean Association Football v. Warner et al
as 1:2017cv02304
Defendant: Charles Blazer, En Passant Inc., En Passant Ltd. and others
Plaintiff: The Confederation of North, Central American and Caribbean Association Football
Cause Of Action: Racketeering (RICO) Act
Unknown Plaintiff v. Unknown Defendant
as 1:2017cv02770
Plaintiff: Unknown Plaintiff
Defendant: Unknown Defendant
Cause Of Action: ri Diversity-Racketeering (RICO) Act
Scott v. Bangko Sentral NG Pilipinas et al
as 1:2017cv02772
Plaintiff: Walter J. Scott, Jr.
Defendant: Bangko Sentral NG Pilipinas, Philippines Veterans Bank, Bankwise, Inc. and others
Cause Of Action: Diversity Action
Government Employees Insurance Company et al v. Khait, D.C. et al
as 1:2017cv01881
Defendant: Active Chiropractic, P.C., Actual Chiropractic, P.C., American Chiropractic Care, P.C. and others
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Racketeering (RICO) Act
GWG MCA Capital, Inc. v. Nulook Capital, LLC
as 2:2017cv01724
Defendant: Robert Aurigema, International Professional Services Inc., Anthony Mannino and others
Receiver: Michael Cardello
Plaintiff: GWG MCA Capital, Inc.
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Chang et al
as 1:2017cv01599
Plaintiff: Allstate Insurance Company, Allstate Property & Casualty Insurance Company
Defendant: M.D. Benjamin M. Chang, Liberty Physical Medicine & Rehabilitation, P.C.
Cause Of Action: Racketeering (RICO) Act

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