Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 121 - 130 of 145
Robertson v. Cartinhour et al
as 1:2010cv08442
Plaintiff: Wade Robertson
Defendant: William C. Cartinhour, Jr., Vesna Kustudic, Tanja Milicevic and others
Cause Of Action: 18 U.S.C. § 1964
Allstate Insurance Company v. Kumar et al We have downloadable decisions or orders for this case
as 1:2010cv08166
Plaintiff: Allstate Insurance Company
Defendant: Puneet Kumar, ABL Medical P.C., Leonard Gerchick and others
Cause Of Action: 18 U.S.C. § 1961
Lacewell v. Carswell et al
as 1:2010cv07904
Plaintiff: Aretha Lacewell
Defendant: Gary Carswell , James Allen , Reginald Williams and others
Cause Of Action: 28 U.S.C. § 1441
CEO Clubs, Inc. et al v. Worthy, II et al
as 7:2010cv06729
Plaintiff: CEO Clubs, Inc. , Hudson Valley Consultants, LLC and Metropolitan Business Alliance, LLC
Defendant: William M Worthy, II, David Clark, Louis Deluca and others
Cause Of Action: 18 U.S.C. § 1961
Kocourek v. Shrader et al
as 2:2010cv05255
Plaintiff: Paul Kocourek
Defendant: Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: 29 U.S.C. § 1132
Kocourek v. Shrader et al
as 1:2010cv05255
Plaintiff: Paul Kocourek
Defendant: Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: 29 U.S.C. § 1132
Marshall v. Milberg LLP
as 10-2516
Plaintiff - Appellant: Linda Marshall, on behalf of themselves and all others similarly situated, Ben Dampios, on behalf of themselves and all others similarly situated, Al Spilloway, on behalf of themselves and all others similarly situated and others
Defendant: Milberg, Weiss, Bershad & Schulman, L.L.P. and Lerach, Coughlin, Stoia, Geller,Rudman & Robbins L.L.P.
Defendant - Appellee: Melvyn I. Weiss, David J. Bershad, Steven G. Schulman and others
Koch v. Christie's International PLC et al
as 1:2010cv02804
Plaintiff: William I. Koch
Defendant: Christie's International PLC , Christie, Mason & Woods, LTD. and Christie's Inc.
Cause Of Action: 18 U.S.C. § 1964
United States of America v. International Brotherhood of T
as 10-1024
Plaintiff - Appellee: United States of America
Respondent: Ed J. Mireles and Paul Roa
Respondent - Appellant: Charles Crawley
Defendant: International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA "Fat Tony" and others
McBearty et al v. The Vanguard Group, Inc et al We have downloadable decisions or orders for this case
as 1:2008cv07650
Defendant: Rajiv L. Gupta, Kevin F. Simms, Amy Gutmann and others
Plaintiff: Marylynn Hartsel and Deanna McBearty
Nominal Defendant: Vanguard Horizon Funds doing business as Vanguard Global Equity Fund and Vanguard International Equity Index Funds doing business as Vanguard European Stock Index Fund
Cause Of Action: 18 U.S.C. § 1961

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