Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 11 - 17 of 17
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
Boice-Durant v. Orleans Parish Sheriff Dept
as 11-3873
Plaintiff - Appellant: Timothy Richard Boice-Durant
Defendant - Appellee: Orleans Parish Sheriff Dept, Gusman, Kenner Police Department, Calloway, Thibodaux Police Department, Silveri and others
Boice-Durant v. Orleans Parish Sheriff Dept/Gusman et al
as 1:2011cv05410
Plaintiff: Timothy Richard Boice-Durant
Defendant: Orleans Parish Sheriff Dept/Gusman, Kenner Police Department/ Calloway, Thibodaux Police Department/Silveri and others
Cause Of Action: 28 U.S.C. § 1331
Secor Homes, Inc. et al v. Gutman et al
as 1:2011cv02308
Defendant: 185 Marcy Corp., 185 Marcy LLC, A to Z Distributors and others
Plaintiff: Dina Klein, Zalman Klein and Secor Homes, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of New York v. Chavez et al
as 1:2011cv02691
Plaintiff: The City of New York
Defendant: Israel Chavez, Pam Chavez, Chavez, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Secor Homes, Inc. et al v. Gutman et al
as 7:2011cv00895
Plaintiff: Secor Homes, Inc. , Zalman Klein and Dina Klein
Defendant: Shlomo Gutman, Menachem Gutman, Aryeh Gutman and others
Cause Of Action: 28 U.S.C. § 1331
Idelle Labs, Ltd. v. Reis et al
as 1:2010cv04284
Plaintiff: Idelle Labs, Ltd.
Defendant: Dina Wein Reis , Chaya Cooper , Sarah Golden and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?