District of New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,029
Wang v. Weifang Lanqian Garment Co., Ltd. et al
as 1:2016cv05727
Cause Of Action: Racketeering (RICO) Act
Haque et al v. Bloomberg et al
as 1:2016cv05602
Plaintiff: Khondaker M. Haque, Shamsad R. Kazi, N.J. and others
Defendant: Michael Bloomberg, Chuck Schumer, Peter King and others
Cause Of Action: Civil Rights Act
Carl v. Edwards et al
as 2:2016cv03863
Plaintiff: Bernard Carl
Defendant: John Does 1-5, Richard Edwards, Foos China Trading and others
Cause Of Action: Racketeering (RICO) Act
Behrens et al v. JP Morgan Chase Bank N. A. et al
as 1:2016cv05508
Defendant: JP Morgan Chase Bank N. A., US Bank NA, Chicago Mercantile Exchange and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff: M.D. Maria-Lucia Anghel
Defendant: Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: Fed. Question
Lewis Family Group Fund LP et al v. JS Barkats PLLC et al
as 1:2016cv05255
Plaintiff: Lewis Family Group Fund LP , LF Fund GP LLC , Kelly Ann Lewis
Defendant: JS Barkats PLLC, Sunny J. Barkats, Sunny Sky Realty, LLC and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Gemini Arts Initiative, Inc. v. Leggette, Brashears & Graham, Inc. et al
as 1:2016cv03694
Plaintiff: Gemini Arts Initiative, Inc.
Defendant: Leggette, Brashears & Graham, Inc., PAL Environmental Services, Inc.
Cause Of Action: Racketeering (RICO) Act
Eagle One Roofing Contractors, Inc. v. Acquafredda et al
as 1:2016cv03537
Defendant: Accord Sales, Inc., Accord, Inc., Dawn M. Acquafredda and others
Plaintiff: Eagle One Roofing Contractors, Inc.
Cause Of Action: Racketeering (RICO) Act
Desa Industries, Inc., et al
as 1:2016cv05018
Plaintiff: Desa Industries, Inc.
Defendant: Juan Alejandro Rivera, Joseph Fernandez, Global Patent Network LLC and others
Cause Of Action: Racketeering (RICO) Act
Wright v. PricewaterhouseCoopers, LLP et al
as 1:2016cv04526
Plaintiff: Raymond Wright
Defendant: PricewaterhouseCoopers, LLP, Plamen Kirilov Kovachev, Ralph Gerstein and others
Cause Of Action: Racketeering (RICO) Act

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