Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 101 - 110 of 288
Rosenshein v. Kushner
as 16-3189
Plaintiff - Appellant: Arnold Rosenshein, DBA Park West Realty Co.
Defendant - Appellee: Jeffrey Meshel, Wayne Sturman, Paradigm Credit Corp. and others
Palatkevich v. Choupak
as 16-3132
Plaintiff-Counter-Defendant - Appellant: Aleksandr Palatkevich and Artur Natan Zaytsev
Plaintiff-Counter-Defendant: BPVN Technologies, Inc. and ANZFS, Inc.
Defendant-Counter-Claimant - Appellee: Michael Choupak, Anastasia Koroleva, Unison Technologies, Inc., Individually & as Successor to Unison Technologies, LLC and others
Defendant - Appellee: Eduard Romanov
Defendant: Intermedia Net, Inc., Individually & as the Successor to Intermedia Net, LLC and Intermedia, Inc., Intermedia.net, Inc., Intermedia.net, LLC and others
Kim v. Kimm
as 16-3115
Plaintiff - Appellee: Daniel Kim
Defendant: Michael-Hyun W. Lee and Hyung Suk Choi, AKA Stephen Choi
Defendant - Appellant: Michael S. Kimm, doing business as Kimm Law Firm, DBA Kimm Law Firm, Chul Ho Park, AKA Charlie Park, Jin Young Chung, AKA Jamie Chung and others
Anderson v. Greene
as 16-3092
Plaintiff - Appellant: Kevin Carroll Anderson
Defendant - Appellee: Arthur B. Greene, Arthur B. Greene & Company PC. and Marks, Paneth & Shron LLP
Defendant: Does 1-10, Inclusive
Kim v. Kimm We have downloadable decisions or orders for this case
as 16-2944
Plaintiff - Appellant-Cross-Appellee: Daniel Kim
Defendant - Appellee: Michael-Hyun W. Lee
Defendant - Appellee-Cross-Appellant: Michael S. Kimm, doing business as Kimm Law Firm, DBA Kimm Law Firm, Chul Ho Park, AKA Charlie Park, Jin Young Chung, AKA Jamie Chung and others
Defendant: Hyung Suk Choi, AKA Stephen Choi
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant: Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
Charles, Sr. v. Levitt
as 16-2902
Plaintiff - Appellant: Wayne Charles, Sr.
Defendant - Appellee: Richard Levitt, Esq., Nicholas Kaizer, Levitt & Kaizer and others
Singh v. NYCTL 2009-A Trust
as 16-2814
Plaintiff - Appellant: Powan K. Singh
Defendant - Appellee: NYCTL 2009-A Trust, NYCTL 1998-2 Trust, NYCTL 2011-A Trust and others
Defendant: Rosicki, Rosicki & Associates, P.C.
U1IT4less Inc. v. Fedex Corporation We have downloadable decisions or orders for this case
as 16-533
Plaintiff - Appellant: U1IT4less Inc., DBA NYBIKERGEAR
Defendant - Appellee: Fedex Corporation, Fedex Corporate Services, Inc. and Fedex Ground Package System, Inc.
Reich v. Lopez We have downloadable decisions or orders for this case
as 16-510
Plaintiff - Appellant: The Honorable Otto J. Reich and Otto Reich Associates, LLC
Defendant - Appellee: Leopoldo Alejandro Betancourt Lopez, Pedro Jose Trebbau Lopez and Francisco D'Agostino Casado

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