Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 41 - 50 of 145
Donnelly et al v. Ocwen Loan Servicing, LLC et al
as 1:2016cv06845
Defendant: America's Servicing Company, Chase Home Finance LLC, Does 1 through 25, inclusive and others
Plaintiff: Faye Ausmus, Arzolia Dawkins, Valarie Dawkins and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Radcliffe et al v. Wright et al We have downloadable decisions or orders for this case
as 1:2016cv09511
Plaintiff: Kenneth Radcliffe and Crackerjack Classics, LLC
Defendant: William Wright, Keystone Financial Management, Inc. and CGrowth Capital, Inc.
Cause Of Action: 28 U.S.C. § 1331
Chien v. Clark et al
as 3:2016cv01881
Plaintiff: Andrew Chien
Defendant: Andrew K Clark , William K Grogan , LeClairRyan and others
Cause Of Action: 18 U.S.C. § 1961
Hemmerdinger Corporation v. Ruocco
as 16-3499
Plaintiff - Appellee: Hemmerdinger Corporation, DBA ATCO
Defendant: William S. McCambridge, Recycle Technology, LLC, Frank M. Ruocco, Jr. and others
Defendant - Appellant: Boris A. Tomicic
Hemmerdinger v. Ruocco
as 16-3497
Plaintiff - Appellee: Hemmerdinger Corporation, DBA ATCO
Defendant: William S. McCambridge and Recycle Technology, LLC
Defendant - Appellant: Frank M. Ruocco, Jr., Earth Technology, Inc. and Boris A. Tomicic
Miller v. 1-800-Flowers.com, Inc. We have downloadable decisions or orders for this case
as 16-3292
Plaintiff: Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant: Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee: Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
Metro-Gem Leasing & Funding Corp. v. Dancy et al
as 2:2016cv05245
Defendant: AK Worldwide Productions, Inc., Macky Dancy, Dancy Auto Group LLC and others
Plaintiff: Metro-Gem Leasing & Funding Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carl v. Edwards et al We have downloadable decisions or orders for this case
as 2:2016cv03863
Plaintiff: Bernard Carl
Defendant: John Does 1-5, Richard Edwards, Foos China Trading and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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

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