Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 31 - 40 of 40
Segal et al v. Bitar et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv04521
Plaintiff: Steve Segal , Nick Hammer , Robin Hougdahl and others
Defendant: Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961
The Republic of Iraq v. ABB AG et al
as 11-1356
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant: Dresser international, David Brown Guinard Pumps S.A.S., FKA Brown David Guinard Pumps S.A.S., Atlas Copco CMT Sweden AB and others
Defendant - Appellee: BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
Guthrie, III v. United States Government
as 11-1053
Plaintiff - Appellant: Randolph H. Guthrie, III
Defendant - Appellee: United States Government, Federal Bureau of Investigation, City of New York and others
Guthrie III v. US Government et al
as 1:2011cv00211
Plaintiff: Randolph H. Guthrie III
Defendant: US Government, FBI, City of New York and others
Cause Of Action: 28 U.S.C. § 1331
Sissel et al v. Klimley et al We have downloadable decisions or orders for this case
as 1:2009cv04527
Plaintiff: D. Kent Sissel, Timothy Sissel, Amanda White and others
Defendant: Laura Klimley, Laura Klimley, Maxine Eimicke and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type: Other Statutes None
Sissel et al v. Klimley et al
as 7:2009cv04527
Plaintiff: D. Kent Sissel, Timothy Sissel, Amanda White and others
Defendant: Laura Klimley, Maxine Eimicke, John Palmero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type: Other Statutes None
Gilmore v. Pawn King Inc et al We have downloadable decisions or orders for this case
as 3:2008cv01058
Plaintiff: Bess Gilmore
Defendant: Pawn King Inc and William V. Mingione
Cause Of Action: Federal Question
The Republic of Iraq v. ABB AG et al We have downloadable decisions or orders for this case
as 1:2008cv05951
Plaintiff: The Republic of Iraq
Defendant: ABB AG, ABB Automation, ABB Elektric Sanayi AS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Type: Other Statutes None
Thomas & King, Inc. v. Koninklijke Ahold N.V. et al
as 3:2008cv00005
Plaintiff: Thomas & King, Inc.
Defendant: Koninklijke Ahold N.V., U.S. Foodservice, Inc., Gordon Redgate and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The County of Orange v. Abbott Laboratories, Inc.
as 1:2007cv02777
Plaintiff: The County of Orange, The County of Orange and The County of Orange
Defendant: Abbott Laboratories, Inc., Abbott Laboratories, Inc., Agouron Pharmaceuticals, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?