Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Northern District of New York
Cases 61 - 70 of 71
Ferraro et al v. Realty USA et al We have downloadable decisions or orders for this case
as 1:2008cv00778
Plaintiff: Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant: Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cross Claimant: Samual Gamello and Old Kinderhook Appraisal Services
Cross Defendant: Adirondack Funding, Samual Gamello, Adams Appraisal Services and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2008cv00746
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Other Statutes Both
Dicob et al v. Knuckles et al
as 7:2007cv01044
Plaintiff: Robert Dicob and Cheryl Dicob
Defendant: Mark R. Knuckles, JP Morgan Chase Bank as Trustee of the Security National Mortgage Loan Trust 2002-1, Security National Mortgage Loan Trust 2002-1 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Carvel v. Cuomo
as 1:2007cv01034
Plaintiff: Pamela Carvel
Defendant: Andrew Cuomo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Husum v. Richardson et al
as 1:2006cv01402
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NXIVM Corporation et al v. O'Hara et al We have downloadable decisions or orders for this case
as 1:2005cv01546
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Caravella et al v. Hearthwood Homes Inc. et al
as 1:2005cv01529
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NXIVM Corporation et al v. O'Hara et al
as 1:2005cv01045
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Speight v. Benedict et al
as 5:2005cv00542
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lincoln Trust et al v. Spaziano et al
as 5:2004cv01152
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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