Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 21 - 22 of 22
O'Neil et al v. Ponzi et al
as 6:2007cv06090
Plaintiff: Aimee Lynn O'Neil, Morgan A. Baker and John Mazzoli
Defendant: Len Ponzi, Weeno Ponzi, Deluxe Painting and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Atkins et al v. Apollo Real Estate Advisors L.P. et al
as 1:2005cv04365
Plaintiff: Janet B. Ruben, David T. Atkins, Anthony A. Abbazio and others
Defendant: Apollo Real Estate Advisors L.P., Winthrop Financial Associates, GFB-AS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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