Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 31 - 40 of 113
Anghel v. Commissioner of New York State
as 18-552
Plaintiff - Appellant: M.D. Maria-Lucia Anghel
Defendant - Appellee: Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Office of Professional Medical Conduct and others
Geiss et al v. The Weinstein Company Holdings LLC et al We have downloadable decisions or orders for this case
as 1:2017cv09554
Defendant: James Dolan, Richard Koenigsberg, John Does 1-50 and others
Plaintiff: Melissa Sagemiller, Louisette Geiss, Nannette Klatt and others
Not Classified By Court: Rowena Chiu, Wedil David, Dominique Huett and others
Interested Party: Miriam Haley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant: Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff: Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider: Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
Allstate Insurance Company v. A & F Medical P.C.
as 17-2391
Plaintiff - Appellee: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Defendant: A & F Medical P.C., Advanced Chiropractic of New York P.C., Alignment Chiropractic Care P.C. and others
Defendant - Appellant: Svetlana Pinkusovich, Medical Doctor and Alexander Pinkusovich, Medical Doctor
Scott v. Bangko Sentral NG Pilipinas et al
as 1:2017cv02772
Plaintiff: Walter J. Scott, Jr.
Defendant: Bangko Sentral NG Pilipinas, Philippines Veterans Bank, Bankwise, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
The Board of Managers of Trump Tower at City Center Condominium v. Palazzolo et al We have downloadable decisions or orders for this case
as 7:2016cv09188
Plaintiff: The Board of Managers of Trump Tower at City Center Condominium
Defendant: Frank Palazzolo, Mary Palazzolo, Stephen Tobia and others
Cause Of Action: 18 U.S.C. § 1961
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff: M.D. Maria-Lucia Anghel
Defendant: Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff: Maria Lucia Anghel
Defendant: Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
Allstate Insurance Company et al v. Ameritox, Ltd. et al
as 1:2016cv00939
Defendant: A. Scott Walton, Ameritox, Ltd., Ancelmo E. Lopes and others
Plaintiff: Allstate Fire and Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Millennium Health, LLC et al
as 1:2015cv06391
Plaintiff: Allstate Fire & Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Howard J. Appel, William B. Hardaway, Millennium Health, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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