Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 71 - 80 of 124
In Re: Terrorist Attacks on Se
as 11-3494
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 / Appellee: Al Rajhi Bank and Arab Bank
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Urquhart et al v. Nationstar Mortgage, LLC et al
as 1:2014cv03383
Plaintiff: Andrew Urquhart and Twila Urquhart
Defendant: Nationstar Mortgage, LLC , Nationstar Mortgage Holdngs, Inc. , Assurant, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Hodas et al v. Xiom Corporation et al
as 1:2013cv06674
Plaintiff: Martin Hodas, Larry Simon, Paul Nuszen and others
Defendant: Xiom Corporation, Equisol LLC, Environmental Infrastructure Holdings Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Chevron Corporation v. Donziger
as 13-1878
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant - Appellant: Steven Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant-Counter-Claimant: Stratus Consulting, Inc., Douglas Beltman and Ann Maest
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Government Employees Insurance Company et al v. Bay L's Medical Supplies, Inc. et al
as 1:2013cv02361
Defendant: Bay L's Medical Supplies, Inc. and Andrew Chekayev
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
Hirschhorn et al v. Lawcash et al
as 1:2013cv02360
Plaintiff: Andrew Hirschhorn, Esq. P.C. and Esq. Andrew Hirschhorn
Defendant: Esquire Bank, Esquire Capital, Harvey Hirschfield and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Targum et al v. Citrin Cooperman & Company, LLP et al We have downloadable decisions or orders for this case
as 1:2012cv06909
Plaintiff: Andrew Targum , Erika Targum , Andrew S. Targum, P.C. and others
Defendant: Citrin Cooperman & Company, LLP , Matthew G. Weber, Lorraine Weber and others
Cause Of Action: 18 U.S.C. § 1961
Jenkins v. Miller et al We have downloadable decisions or orders for this case
as 2:2012cv00184
Plaintiff: Janet Jenkins
Defendant: Kenneth L. Miller , Lisa Ann Miller, Timothy D. Miller and others
Cause Of Action: 18 U.S.C. § 1961
Goidel et al v. 122 East 42nd Street, LLC et al
as 1:2012cv05606
Plaintiff: Jonathan Goidel, Andrew Siegel and Goidel & Siegel, LLP
Defendant: 122 East 42nd Street, LLC , Ingram, Yuzek, Gainen, Carrol & Bertilotti, LLP and John Does 1 through 5
Cause Of Action: 28 U.S.C. § 1441
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

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