Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 71 - 80 of 124
Majorie Charron v. Pinnacle Group Corp.
as 12-2907
Plaintiff: Buyers and Renters United to Save Harlem, Majorie Charron, Anthony Casanovas and others
Plaintiff - Appellant: Andres Mares-Muro
Defendant: Pinnacle Group, LLC and Pinnacle Group Corporation
Defendant - Appellee: Joel Wiener and Pinnacle Group NY LLC
Valenti v. Penn Mutual Life Insurance Com
as 12-1732
Plaintiff - Appellant: Rose Valenti, Roxanne Commisso, Haya Zizersky and others
Defendant - Appellee: Penn Mutual Life Insurance Company, Victor P. Mauro, Penn Pension Center, Incorporated and others
In Re: Terrorist Attacks on Se
as 12-1519
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff - Appellant: Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Defendant - Appellee: Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina and Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme Counc
In Re: Terrorist Attacks on Se
as 12-1476
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff - Appellant: Federal Insurance Compnay, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Defendant - Appellee: Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina and Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme Counc
In Re: Terrorist Attacks on Se
as 12-1477
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff - Appellant: Federal Insurance Compnay, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Defendant - Appellee: Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina and Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme Counc
In Re: Terrorist Attacks on Se We have downloadable decisions or orders for this case
as 12-1318
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff - Appellant: Federal Insurance Compnay, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Defendant - Appellee: Al Rajhi Bank and Arab Bank
Government Employees Insurance Company et al v. Kogen, Ph. D. et al
as 1:2012cv01068
Defendant: Andrew Blumenthal, Jonathan B. Kogen, Ph. D., LMK Psychological Services, P.C. and others
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Larew v. Larew et al We have downloadable decisions or orders for this case
as 5:2012cv00384
Plaintiff: Rebecca Larew
Defendant: Andrew Larew , Tony Fiorito , John Funiciello and others
Cause Of Action: 28 U.S.C. § 1441
Rafter v. Weiss et al
as 1:2012cv00727
Plaintiff: Marcia Rafter
Defendant: Rachel Seligman Weiss, Michael Cardozo, Muriel Goode-Trufant and others
Cause Of Action: 18 U.S.C. § 1961
Woods et al v. Mercier et al We have downloadable decisions or orders for this case
as 6:2011cv06502
Plaintiff: Curtis Woods , Christine Bartolone , Andrew Bachman and others
Defendant: George E. Mercier, Centurion Capital Corp., Florida West Land Corp. and others
Cause Of Action: 18 U.S.C. § 1961

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