Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 11 - 16 of 16
Bigsby v. Barclays Capital Real Estate, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv01398
Plaintiff: Lamar Bigsby , Jr.
Defendant: Barclays Capital Real Estate, Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1961
Pieper v. Benerin, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv03999
Defendant: Benerin, LLC, Ron Coiro, Does 1-20 and others
Plaintiff: Susan Pieper
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rothstein v. GMAC Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv03412
Plaintiff: Landon Rothstein
Defendant: GMAC Mortgage, LLC, GMAC Insurance Marketing, Inc., Balboa Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Sanchez v. Walentin
as 12-1316
Plaintiff - Appellant: Gerardo Sanchez
Defendant - Appellee: Kimberly Walentin, personally, Monzur Haque, personally, Rachel Haque, personally and others
Sanchez v. Walentin et al
as 7:2010cv07815
Plaintiff: Gerardo Sanchez
Defendant: Kimberly Walentin, Monzur Haque, Rachel Haque and others
Cause Of Action: 42 U.S.C. § 1986
Brookdale University Hospital & Medical Center, Inc. v. Health Insurance Plan of Greater New York et al We have downloadable decisions or orders for this case
as 1:2007cv01471
Plaintiff: Brookdale University Hospital & Medical Center, Inc.
Defendant: Health Insurance Plan of Greater New York, Health Insurance Plan of Greater New York, HIP Health Plan of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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