Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 41 - 46 of 46
Hwaseung Networks America Corp. v. Selim Textile, Inc. et al
as 1:2010cv06328
Plaintiff: Hwaseung Networks America Corp.
Defendant: Selim Textile, Inc., Selim America, Inc., June Yong Kim and others
Cause Of Action: 18 U.S.C. § 1961
Malester et al v. Adamo et al
as 1:2009cv09347
Plaintiff: Andrea Malester and Tzvee Wood
Defendant: Matthew L. Adamo, Filos Agency, Inc., Utica First Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2009cv06731
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None
Zahl v. Kovosky et al We have downloadable decisions or orders for this case
as 1:2008cv08308
Plaintiff: Kenneth Zahl
Defendant: Karen Kovosky, M.D., Harry Kovosky, M.D., Gertrude Kosovsky and others
Cause Of Action: Federal Question
Nnebe et al v. Lacrown et al
as 1:2007cv02340
Plaintiff: Okechukwu V. Nnebe, Ebere Nnebe, Olisaemeka Nnebe and others
Defendant: Ololade Lacrown, Worldwide Fingertouch Travel and Tours, New Creature, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Purchase Real Estate Group, Inc. et al v. Jones et al We have downloadable decisions or orders for this case
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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