Cases 11 - 20 of 24
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd. et al
as 1:2018cv06658
Defendant:
Ltd. et al, Scott A. Taylor, JOHN DOES 1 -10 and others
Plaintiff:
Senior Health Insurance Company of Pennsylvania
Cause Of Action: 18 U.S.C. § 1962
Taylor v. Darcy et al
as 2:2016cv06465
Defendant:
"RAF-One, Inc.", 114 Church Street LLC, 49 Merrick Road LLC and others
Plaintiff:
Stephen Taylor
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bankers Conseco Life Insurance Company et al v. Feuer et al
as 1:2016cv07646
Plaintiff:
Bankers Conseco Life Insurance Company and Washington National Life Insurance Company
Defendant:
Moshe M. Feuer, Scott Taylor and David Levy
Cause Of Action: 18 U.S.C. § 1962
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff:
Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant:
PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
DeCarr v. Taylor et al
as 6:2015cv00760
Plaintiff:
Donald DeCarr
Defendant:
Brad Taylor and Fran Blazer
Cause Of Action: 18 U.S.C. § 1964
Boyd et al v. J.E. Robert C.O., Inc. et al
as 1:2015cv02302
Plaintiff:
Joan Grant Boyd, Sybil Taylor and Tonya Warters
Defendant:
J.E. Robert C.O., Inc., JER Revenue Services, LLC, NYCTL 1996-1 Trust and others
302) 636-4140 (fax:
NYCTL 1999-1 Trust
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gengo v. Park Lane North Owners, Inc. et al
as 1:2013cv03556
Defendant:
David J. Baron, Loren Cannon, Joan Chakonas and others
Plaintiff:
Paul J. Gengo
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Government Employees Insurance Co. et al v. UptownHealth Care Management, Inc. et al
as 1:2011cv01453
Defendant:
Hisham Ahmed, Hisham Elzanaty, Alan Goldenberg and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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