Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 11
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant: Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee: Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant: New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others
Agudath Israel of America v. Hochul
as 22-38
Plaintiff: Agudath Israel of Bayswater and Rabbi Menachem Feifer
Plaintiff / Appellant: Agudath Israel of America, Agudath Israel of Kew Garden Hills, Agudath Israel of Madison and others
Defendant / Appellee: Kathy Hochul, Governor of the State of New York, in her official capacity
Serenity Alpha, LLC v. Northway Mining, LLC
as 21-1480
Defendant: Angelo Pope, an individual, Ethereum Ventures, LLC, a New York limited liability company, Porter King HIll Contracting, LLC and others
Defendant / Appellee: Northway Mining, LLC, Michael Carter, an individual, Michael Maranda and others
Plaintiff: Serenity Alpha, LLC, A Nevada Corporation and 9384-2557 Quebec Inc., a Canadian corporation
Plaintiff / Appellant: MinedMap, Inc., a Nevada limited liability
The State of New York v. United Parcel Service, Inc.
as 17-2107
Plaintiff: The State of New York
Plaintiff - Appellant: The City of New York
Defendant - Appellee: United Parcel Service, Inc.
The State of New York v. United Parcel Service, Inc.
as 17-2111
Plaintiff: The City of New York
Plaintiff - Appellant: The State of New York
Defendant - Appellee: United Parcel Service, Inc.
The State of New York v. United Parcel Service, Inc. We have downloadable decisions or orders for this case
as 17-1993
Plaintiff - Appellee-Cross-Appellant: The State of New York and The City of New York
Defendant - Appellant-Cross-Appellee: United Parcel Service, Inc.
Charles, Sr. v. Levitt
as 16-2902
Plaintiff - Appellant: Wayne Charles, Sr.
Defendant - Appellee: Richard Levitt, Esq., Nicholas Kaizer, Levitt & Kaizer and others
Weaver v. James et al
as 11-4615
Plaintiff - Appellant: Everette Weaver
Defendant - Appellee: John Seymour James, Individually and in his professional capacity as an attorney duly licensed to practice law in the state of New York, Darryl Parker, Shelley Gibbs, AKA Shelley Parker and others
Bernstein v. Appellate Division First Depar
as 10-5303
Plaintiff: Eliot I. Bernstein, Individually
Plaintiff - Appellant: P. Stephen Lamont, on behalf of Shareholders of Iviweit Holdings, Inc., Iviewit Technologies, Inc., Uview.com, Inc., Iviewit.com, Inc., I.C., Inc., Iviewit.com LLC, Iviewit LLC, Iviewit Corporation, Iviewit, Inc., and Patent Interest Holders,
Defendant - Appellee: Appellate Division First Department Departmental, Thomas J. Cahill, in his official capacity, in his individual capacity,, Joseph Wigley, in his official capacity, in his individual capacity, and others
Gotlin v. Lederman
as 10-3936
Plaintiff - Appellant: Gary D. Gotlin, as Public Administrator of the State of New York, in and for the County of Richmond, in his capacity as Administrator of the Estates of the following decedents, Patrizia Cataranelli, deceased, Massimo Cervone, deceased and others
Defendant - Appellee: Gilbert S. Lederman, M.D., Gilbert Lederman, M.D., P.C., Irina Grosman, M.D. and others

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