Cases 51 - 60 of 61
The City of New York et al v. Radef et al
as 1:2011cv05770
Plaintiff:
The City of New York and The Board of Education of the City School District of the City of New York
Defendant:
Trifon Radef, Nicanor Fernandez, Morris Hampton and others
Cause Of Action: 18 U.S.C. § 1964
McGee v. Allstate Insurance Company et al
as 1:2008cv00842
Defendant:
Joseph Y. Margulies, M.D., Xiaoping Zhou, L.A.C., Frank D. Oliveto, M.D. and others
Plaintiff:
M.D. John McGee
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2010cv04099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
H&C Law Firm:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Frank v. Trilegiant Corporarion, Inc. et al
as 2:2010cv05211
Defendant:
1-800-Flowers.com, Inc., Affinion, Inc., Chase Bank USA, N.A. and others
Plaintiff:
David Frank
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Makowski v. United Brotherhood of Carpent
as 10-3719
Plaintiff - Appellant:
Robert Makowski
Defendant:
Ahern Painting Contractors, Incorporated
Defendant - Appellee:
United Brotherhood of Carpenters and Joiners of America, District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners of America, Local 157 of District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners of America and others
United States of America v. International Brotherhood of T
as 10-1024
Plaintiff - Appellee:
United States of America
Respondent:
Ed J. Mireles and Paul Roa
Respondent - Appellant:
Charles Crawley
Defendant:
International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA "Fat Tony" and others
Lefkowitz v. The Bank of New York
as 10-281
Plaintiff - Appellant:
Adrienne Marsh Lefkowitz
Defendant - Appellee:
The Bank of New York, The Bank of New York, as Executor of the Estates of Nicolas and Irene Marsh, McCarthy, Fingar, Donovan, Drazen & Smith and others
DDR Construction Services, Inc. v. Siemens Industry, Inc. et al
as 1:2009cv09605
Plaintiff:
DDR Construction Services, Inc.
Defendant:
Siemens Industry, Inc., Siemens Energy & Automation, Inc., Schlesinger-Siemens Electrical and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Metropolitan Property and Casualty Insurance Company et al v. Rizzuti et al
as 2:2009cv02676
Plaintiff:
Metropolitan Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company and others
Defendant:
Richard J. Rizzuti, MD., Elmont Open MRI & Diagnostic Radiology, PC, Allied Management Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Strictly-By-The-Book, Inc v. Hachette Book Group, Inc. et al
as 1:2009cv01736
Plaintiff:
Strictly-By-The-Book, Inc, Strictly-By-The-Book, Inc and Strictly-By-The-Book, Inc
Defendant:
Hachette Book Group, Inc., Kenneth Michaels, Stephen Mubarek and others
Cause Of Action: Federal Question
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.
