Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 15
Geiss v. The Weinstein Company Holdings
as 21-1007
Plaintiff: Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee: Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant: Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant: Miramax Film Corp. and Miramax, LLC
Geiss v. The Weinstein Company Holdings
as 21-1011
Plaintiff: Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee: Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant: Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant: Miramax Film Corp. and Miramax, LLC
421-A Tenants Association Inc. v. 125 Court Street LLC
as 17-3964
Plaintiff - Appellant: 421-A Tenants Association Inc., Vinetta Scrivo and Richard Lebed, on behalf of themselves and all others similarly situated
Defendant - Appellee: 125 Court Street LLC, Two Trees Management Co. LLC, 30 Main LLC and others
421-A Tenants Association Inc. v. 125 Court Street LLC
as 17-3865
Plaintiff - Appellant: 421-A Tenants Association Inc., Vinetta Scrivo and Richard Lebed, on behalf of themselves and all others similarly situated
Defendant - Appellee: 125 Court Street LLC, Two Trees Management Co. LLC, 30 Main LLC and others
Miller v. 1-800-Flowers.com, Inc. We have downloadable decisions or orders for this case
as 16-3292
Plaintiff: Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant: Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee: Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
Lfoundry Rousset SAS v. Atmel Corporation
as 15-2664
Plaintiff / Appellant: Jean Yves Guerrini, Individually and on behalf of all other persons similarly situated and LFoundry Rousset, SAS
Defendant / Appellee: Atmel Corporation, Atmel Rousset, SAS and LFoundry GMBH
Moss v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 15-2513
Plaintiff - Appellee: Deborah Moss, on Behalf of Herself and All Others Similarly Situated
Defendant: BMO Harris Bank, N.A.
Defendant - Appellant: First Premier Bank, a South Dakota State - Chartered Bank and Bay Cities Bank, a Florida StateChartered Bank
Rothstein v. GMAC Mortgage, LLC We have downloadable decisions or orders for this case
as 14-2250
Plaintiff - Appellee: Landon Rothstein, Individually and on behalf of all others similarly situated, Robert Davidson, Ihor Kobryn, individually and on behalf of all others similarly situted and others
Defendant: GMAC Mortgage, LLC, formerly known as GMAC Mortgage Corporation and GMAC Insurance Marketing, Inc., DBA GMAC Agency Marketing
Defendant - Appellant: Balboa Insurance Company, Newport Management Corporation and MeritPlan Insurance Company
LaCourte v. JP Morgan Chase & Co.
as 14-686
Plaintiff - Appellant: James LaCourte, on behalf of himself and all others similarly situated
Defendant: JP Morgan Chase & Co., NCO Group, Inc. and One Equity Partners
Defendant - Appellee: Foster & Garbus LLP, Does 1 through 150, law firm affiliates of NCO Group, Inc. and NCO Financial Systems, Inc.
Godlewska v. Human Development Association
as 13-352
Plaintiff - Appellant: Elzbieta Godlewska, Krystyna Bielawska, Barbara Hatala and others
Appellant: Boleslaw Przygoda
Defendant - Appellee: Human Development Association, Inc., AKA HDA, Yechila Gruenwald, individually and as Executive Director of HDA, AKA Yechiel Gruenwald, Zvi Kestenbaum and others

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