District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,082
Franklin Park LLC v. Benchmark Merchant Solutions LLC et al
as 1:2017cv00897
Defendant: Benchmark Merchant Solutions LLC, John Doe, Yechiel Michael Jaffe and others
Plaintiff: Franklin Park LLC
Cause Of Action: Racketeering (RICO) Act
Lynn et al v. McCormick et al
as 7:2017cv01183
Plaintiff: John W. Lynn, Geralynn Lynn
Defendant: Robert J. McCormick, Michelle Simmons, Trustco Bank and others
Cause Of Action: Racketeering (RICO) Act
421-A Tenants Association Inc. et al v. 125 Court Street LLC et al
as 1:2017cv00563
Defendant: 125 Court Street LLC, 30 Main LLC, DW Associates LP and others
Plaintiff: 421-A Tenants Association Inc., Richard Lebed, Vinetta Scrivo
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Elite Medical Supply of New York, LLC et al
as 1:2017cv00443
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Oleg Barshay, Beth Cohen, Dr. Beth J. Cohen, D.C., P.C. and others
Cause Of Action: Declaratory Judgement
Armutcuoglu v. Lev et al
as 1:2017cv00627
Defendant: Ian M Lev, Josh Johnson, Bruce L Lev
Plaintiff: Said Armutcuoglu
Cause Of Action: Racketeering (RICO) Act
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant: ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff: Plaintiff Funding Holding, Inc.
Cause Of Action: Diversity-Fraud
Zohar CDO 2003-1, Ltd. et al v. Patriarch Partners, LLC et al
as 1:2017cv00307
Plaintiff: Zohar CDO 2003-1, Ltd. , Zohar II 2005-1, Ltd. , Zohar III, Ltd.
Defendant: Patriarch Partners, LLC, Patriarch Partners VIII, LLC, Patriarch Partners XIV, LLC and others
Cause Of Action: Fed. Question
Equinox Gallery Limited v. Dorfman et al
as 1:2017cv00230
Defendant: Fred Dorfman, Dorfman Projects LLC, Fred Dorfman, Inc.
Plaintiff: Equinox Gallery Limited
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Broadway and Roosevelt Properties, Inc. et al v. Pacific Supermarkets Inc. et al
as 1:2016cv07196
Plaintiff: Broadway Roosevelt Plaza, LLC, Broadway and Roosevelt Properties, Inc.
Defendant: Long Deng, NYM Holding, Inc., Pacific Supermarkets Inc.
Cause Of Action: Racketeering (RICO) Act
Carbone v. Shiba et al
as 1:2016cv07148
Plaintiff: Russell Carbone
Defendant: Ashley Sparrow Miller, Michael Shiba, Jordan Smith
Cause Of Action: Notice of Removal

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