Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 11 - 13 of 13
Plainville Elec Prod Co Inc v. Vulcan Advanced Mobile Power Sys LLC et al We have downloadable decisions or orders for this case
as 3:2009cv00447
Defendant: Kevin C. Davis, Ford Graham, Vulcan Capital Mgmt Inc and others
Plaintiff: Plainville Elec Prod Co Inc
Cause Of Action: Federal Question
Type: Other Statutes None
Valentini v. B.I.M. Mining Corp. et al We have downloadable decisions or orders for this case
as 2:2007cv01402
Defendant: B.I.M. Mining Corp., Richard Graham, Harry K. Kahale and others
Plaintiff: Peter Valentini
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carroll et al v. LeBoeuf, Lamb, Greene & MacRae, LLP et al We have downloadable decisions or orders for this case
as 1:2005cv00391
Plaintiff: Kenneth Carroll , Elizabeth A. Carroll and Carroll Capital Holdings, LLC
Defendant: Graham Taylor , Chenery Associates, Inc. , Sussex Financial Enterprises, Inc. and others
Cross_defendant: Graham Taylor , Chenery Associates, Inc. , Sussex Financial Enterprises, Inc. and others
Cross_claimant: Jay A. Brichke, CPA, LLC
Cause Of Action: 18 U.S.C. § 1962

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