Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 11 - 17 of 17
Godlewska v. Human Development Association
as 13-352
Plaintiff - Appellant: Elzbieta Godlewska, Krystyna Bielawska, Barbara Hatala and others
Appellant: Boleslaw Przygoda
Defendant - Appellee: Human Development Association, Inc., AKA HDA, Yechila Gruenwald, individually and as Executive Director of HDA, AKA Yechiel Gruenwald, Zvi Kestenbaum and others
Majorie Charron v. Pinnacle Group Corp.
as 12-2907
Plaintiff: Buyers and Renters United to Save Harlem, Majorie Charron, Anthony Casanovas and others
Plaintiff - Appellant: Andres Mares-Muro
Defendant: Pinnacle Group, LLC and Pinnacle Group Corporation
Defendant - Appellee: Joel Wiener and Pinnacle Group NY LLC
Cruz v. FXDirectDealer, LLC (FXDD) We have downloadable decisions or orders for this case
as 12-1252
Plaintiff - Appellant: Hugo Cruz, on behalf of himself and all others similarly situated
Defendant - Appellee: FXDirectDealer, LLC (FXDD)
Schnabel et al v. Trilegiant Corporation et al We have downloadable decisions or orders for this case
as 11-1311
Plaintiff - Appellee: Lucy Schnabel, Ind &o/b/o all others similarly situated, Edward Schnabel, Ind &o/b/o all others similarly situated and Brian Schnabel, Ind &o/b/o all others similarly situated
Defendant - Appellant: Trilegiant Corporation and Affinion, Inc.
Majorie Charron v. Pinnacle Group, LLC
as 11-708
Plaintiff: Buyers and Renters United to Save Harlem, Anthony Casanovas, Karen Flannagan and others
Movant - Appellant: Abram Gin
Defendant: Pinnacle Group, LLC and Pinnacle Group Corporation
Defendant - Appellee: Pinnacle Group NY LLC
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
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. ยง 1391 Personal Injury

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