Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 11 - 20 of 22
Thompson v. Morgan et al
as 3:2011cv01766
Plaintiff: Mel Thompson
Defendant: Elio Morgan, Law Offices of Elio Morgan, Eric H. Opin and others
Cause Of Action: 18 U.S.C. § 1962
Air China Limited v. Li
as 10-4128
Plaintiff - Appellant-Cross-Appellee: Air China Limited
Defendant-Counter-Claimant - Appellee: John A. Varacchi, AKA "Davis" John A. Davis, JMK Construction Group Ltd., GMAC Real Estate L.L.C. and others
Defendant-Counter-Claimant: TCC Interiors, Ltd. and Christian M. Deutsch
Defendant - Appellee-Cross-Appellant: Jay Kopf, AKA Jacob M. Kopf, Nelson Li, WBM-JMK Development L.L.C., DBA WBM International Development and others
Air China Limited v. Li
as 10-3730
Plaintiff - Appellant-Cross-Appellee: Air China Limited
Defendant-Counter-Claimant - Appellee: John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue, JMK Construction Group Ltd. and others
Defendant-Counter-Claimant: TCC Interiors, Ltd. and Christian M. Deutsch
Defendant - Appellee-Cross-Appellant: Jay Kopf, AKA Jacob M. Kopf, WBM-JMK Development L.L.C., DBA WBM International Development and Nelson Li
Air China Limited v. Li
as 10-3571
Plaintiff - Appellee-Cross-Appellee: Air China Limited
Defendant-Counter-Claimant - Appellee: Nelson Li, John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue and others
Defendant - Appellee-Cross-Appellant: Jay Kopf, AKA Jacob M. Kopf
Air China Limited v. Li
as 10-3577
Plaintiff - Appellant-Cross-Appellee: Air China Limited
Defendant-Counter-Claimant - Appellee: John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue, Christian M. Deutsch and others
Defendant - Appellee-Cross-Appellant: Jay Kopf, AKA Jacob M. Kopf and Nelson Li
Air China Limited v. Li
as 10-3289
Plaintiff - Appellant: Air China Limited
Defendant-Counter-Claimant - Appellee: Nelson Li, John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue and others
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
Burda Media, Incorporated v. Blumenberg
as 10-2445
Plaintiff-Counter-Defendant - Appellee: Burda Media, Incorporated and Burda Holding GmbH & Company, KG, a German Limited Partnership
Defendant-Counter-Claimant: Salvador Blumenberg and Hot Line Delivery, Incorporated
Defendant: Fritz G. Blumenberg, Telecommunication Partncrs Limited, Transvideo and others
Defendant - Appellant: Christian Viertel
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv04345
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?