Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 11 - 20 of 37
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
NRP Holdings LLC v. City of Buffalo We have downloadable decisions or orders for this case
as 17-783
Plaintiff - Appellant: NRP Holdings LLC and NRP Properties LLC
Defendant - Appellee: City of Buffalo, Bryon W. Brown, Demone A. Smith and others
Defendant: Richard A. Stenhouse, Buffalo Jeremiah Partnership for Community Development, Inc., John Doe 1-10 and others
Ranasinghe v. Kennell
as 17-564
Plaintiff - Appellant: Premalal Ranasinghe
Defendant - Appellee: Patrick M. Kennell, Great West Casualty Company, Kaufman Dolowich & Voluck, LLP 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
Ranasinghe v. Kennell et al We have downloadable decisions or orders for this case
as 1:2016cv02170
Plaintiff: Premalal Ranasinghe
Defendant: Patrick M. Kennell , Great West Casualty Company , Kaufman Dolowich & Voluck and others
Cause Of Action: 28 U.S.C. § 1441
RAZ Trading L.L.C. et al v. Hunts Point Co-Operative Board et al
as 1:2015cv10091
Plaintiff: RAZ Trading L.L.C., Associates LLP and Kevin Razzoli
Defendant: Hunts Point Co-Operative Board, Hunts Point Board Members, Alphas Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
Denney, et al v. Jenkens & Gilchrist, et al We have downloadable decisions or orders for this case
as 1:2003cv05460
Defendant: BDO Seidman, L.L.P., Deutsche Bank Securities, Inc., Paul Shanbrom and others
Plaintiff: RTW High Investments, L.L.C., Tiffany Circle Partners, Kyle Blumin and others
Intervenor: Technology Capital Corporation, Jack Riggs, Sixth Street Partners and others
Petitioner: Loretta Clarke, Lorraine Clasquin, Eric Harslem and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Dunn v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 5:2015cv01063
Plaintiff: Thomas P. Dunn
Defendant: Deutsche Bank National Trust , Bank of America N/A , Select Portfolio Servicing and others
Cause Of Action: 28 U.S.C. § 1332
Coan et al v. Dunne et al We have downloadable decisions or orders for this case
as 3:2015cv00050
Plaintiff: Richard M. Coan and National Asset Loan Management Limited
Defendant: Sean Dunne, Gayle Killilea , Mountbrook USA, LLC and others
Cause Of Action: 28 U.S.C. § 1446

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