New York Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,414
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant: Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff: Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Davey v. Lucovitaal et al We have downloadable decisions or orders for this case
as 7:2020cv05726
Defendant: PK Benelux BV, Lucovitaal
Plaintiff: Jon-Michael Davey
Cause Of Action: Racketeering (RICO) Act
Sanders v. Sanders
as 1:2020cv05621
Defendant: Baker Botts, LLP, Michael Ury, Cosmo Occhiogrosso and others
Plaintiff: Scott Eric Sanders
Cause Of Action: Racketeering (RICO) Act
Liberty Mutual Fire Insurance Company et al v. Babitz, D.C. et al
as 1:2020cv03238
Defendant: Anthony Desano, D.C., Paul Babitz, D.C., Nassau Chiropractic Services, P.C. and others
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Melohn v. Stern et al
as 7:2020cv05536
Respondent: JOHN DOES 1-20 (Fictitious Names), Eli Kuntslinger, Robert Kuntslinger and others
Petitioner: Michael Melohn
Cause Of Action: Racketeering (RICO) Act
Nastasi & Associates, Inc. v. Bloomberg, L.P. et al
as 1:2020cv05428
Defendant: Turner Construction Company, Ronald Olson, Fay Devlin and others
Plaintiff: Nastasi & Associates, Inc.
Cause Of Action: Racketeering (RICO) Act
Goney et al v. SuttonPark Capital LLC et al
as 1:2020cv05387
Defendant: SuttonPark Capital LLC, Edward Stone, SuttonPark Structured Settlements LLC
Plaintiff: Trevin Noell, Rodney Goney, Lori Goney
Cause Of Action: Racketeering (RICO) Act
Barnave v. New York State Department of Financial Services et al We have downloadable decisions or orders for this case
as 1:2020cv00776
Defendant: New York State Office of Temporary and Disability Assistance, New York State Department of Financial Services
Plaintiff: Leslie Barnave
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Trinity Medicine, P.C. et al
as 1:2020cv03080
Defendant: Bitang Li, L.Ac., Kamal A. Tadros, M.D., Manli Li, L.Ac. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Fleetwood Services, LLC v. Ram Capital Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv05120
Defendant: RICHMOND CAPITAL GROUP LLC, Tzvi Reich, Robert Giardina and others
Plaintiff: Fleetwood Services, LLC
Cause Of Action: Racketeering (RICO) Act

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