Cases 11 - 16 of 16
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant:
SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff:
CHALAMO KAIKOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Saint Regis Mohawk Tribe v. Purdue Pharma, L.P. et al
as 8:2018cv01478
Defendant:
Janssen Pharmaceuticals, Inc., Teva Pharmaceuticals USA, Inc., McKesson Corporation and others
Plaintiff:
Saint Regis Mohawk Tribe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Piller v. Princeton Realty Associates LLC et al
as 7:2016cv08499
Plaintiff:
Abraham Piller
Defendant:
Princeton Realty Associates LLC , The Fallsburg Estates LLC , Moshe Schwimmer and others
Cause Of Action: 18 U.S.C. § 1964
Guerrera Tooker v. Guerrera et al
as 2:2015cv02430
Defendant:
Child Protective Services, David DeRosa, Directional Lending LLC and others
Plaintiff:
Marie Guerrera Tooker
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bang et al vs UDG Holdings et al
as 1:2014cv03058
Plaintiff:
Joseph Bang and J&B Sylvan Dental
Defendant:
John and Jane Doe 1-10, Jong Hoon Kim, Man Ho Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Purchase Real Estate Group, Inc. et al v. Jones et al
as 1:2005cv10859
Plaintiff:
Purchase Real Estate Group, Inc. , Joseph LaManna , John DeBello and others
Defendant:
Stephen Jones , Albert Tarantino , The Crystal Restoration Corporation and others
Cause Of Action: 18 U.S.C. § 1961
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