Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 40
Kriss v. BayRock Group LLC
as 18-914
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant: Richard E. Lerner
Movant - Appellant: Frederick Martin Oberlander
Defendant - Appellee: BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant: Tevfik Arif, Julius Schwarz, Brian Halberg and others
Kriss v. BayRock Group LLC
as 17-44
Plaintiff: Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee: Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent: Richard E. Lerner
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant: Felix Satter
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent: Richard E. Lerner
Defendant - Appellee: Felix Satter
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant: Jane Does, 1-2
Estate of Ernest Gottdiener v. Sater
as 14-1313
Plaintiff - Appellant: Estate of Ernest Gottdiener, Estate of Judit Gottdiener, Ervin Tausky and others
Defendant - Appellee: Felix Sater and Salvatore Lauria
Environmental Services, Inc. v. Recycle Green Services, Inc.
as 14-1197
Plaintiff-Counter-Defendant - Appellee: Environmental Services, Inc.
Defendant-Counter-Claimant: Recycle Green Services, Inc., Pristine Properties, LLC, Caesar Figueroa and others
Defendant: Unity Fuels, LLC and John Does 1 through 5
Defendant - Appellant: Grease Lightning and Unity Fuels, LLC
United States of America v. International Brotherhood of T
as 14-407
Plaintiff - Appellee: United States of America
Defendant: James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Interested-Third-Party: Abraham Moreno and Gary Guillory
Defendant - Appellant: Paul Kenny
United States of America v. International Brotherhood of T
as 14-304
Plaintiff - Appellee: United States of America
Appellant: Abraham Moreno and Gary Guillory
Defendant: James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Defendant - Appellant: Paul Kenny
United States of America v. International Brotherhood of T
as 13-1631
Plaintiff - Appellee: United States of America
Appellant: Thomas Flaherty
Defendant: James Deamicis, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra and others
United States of America v. International Brotherhood of T
as 13-1622
Plaintiff - Appellee: United States of America
Appellant: James Deamicis and Thomas Flaherty
Defendant: International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA Fat Tony and others
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

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