Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 33
Gibbs v. Bank of America Bank, N.A.
as 22-1344
Plaintiff: United States of America, ex rel., Fannie Mae and Freddie Mac Investors, 100 Drug Raped Women and others
Plaintiff / Appellant: Eugene M. Gibbs
Defendant / Appellee: Bank of America Bank, N.A., Nationstar, DBA Mr. Cooper, United States: Freddie Mac and others
Sanders v. Sanders
as 22-99
Plaintiff / Appellant: Scott Eric Sanders, Individual and as father of, and fiduciary for, JO.S and JE.S
Defendant / Appellee: Marcie Lynn Sanders, Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene, Esq. and others
Defendant: Cosmo Occhiogrosso and CJO Consulting Ltd.
In re Platinum-Beechwood Lit
as 20-3048
Defendant / Appellee: Feuer Family Trust, David Bodner, Scott A. Taylor and others
Defendant: Beechwood Trust No. 20, Beechwood Trust No. 6, Beechwood Trust No. 9 and others
Plaintiff: Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Senior Health Insurance Company of Pennsylvania, Platinum Partners Value Arbitrage Fund L.P. and others
Plaintiff / Appellant: Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Defendant: B Asset Manager II GP LLC, Beechwood Asset Management Trust I, Whitestar LLC III and others
Appellee: BRE WNIC 2013 LTC Primary and Daniel Saks
Chamberlin Grim v. Baker
as 13-1189
Plaintiff - Appellant: Darcy Joan Chamberlin Grim
Defendant - Appellee: Ellen L. Baker, John Burke Chamberlin, William J. Chamberlin and others
TAGC Management, LLC v. Lehman
as 12-2211
Plaintiff - Appellee: TAGC Management, LLC, a Nevada Limited Liability Company, TAGC I, LLC, a Nevada Limited Liability Company and Total Access Global Capital, LLC, a Texas Limited Liability Company
Defendant: Edward Eugene Lehman, an individual, Karolina Lehman, an individual, Scott Garner, an individual and others
Defendant - Appellant: Lehman, Lee & Xu Limited, a Hong Kong Corporation
In Re: Terrorist Attacks on Se
as 12-1519
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff - Appellant: Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Defendant - Appellee: Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina and Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme Counc
In Re: Terrorist Attacks on Se
as 12-1477
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff - Appellant: Federal Insurance Compnay, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Defendant - Appellee: Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina and Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme Counc
In Re: Terrorist Attacks on Se
as 12-1476
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff - Appellant: Federal Insurance Compnay, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Defendant - Appellee: Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina and Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme Counc
In Re: Terrorist Attacks on Se We have downloadable decisions or orders for this case
as 12-1318
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff - Appellant: Federal Insurance Compnay, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Defendant - Appellee: Al Rajhi Bank and Arab Bank
In Re: Terrorist Attacks on Se
as 11-3501
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Euro Brokers Inc., a Delaware corporation, Maxcor Financial Group Inc., a Delaware corporation, Maxcor Financial Inc. and others
Plaintiff / Appellee: Tradesoft Technologies, Inc., a Delaware corporation
Defendant / Appellee: Mar-Jac Poultry, Inc. and Success Foundation, Inc.
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others

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