Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 81 - 90 of 145
Gamoran v. Neuberger Berman LLC
as 13-1791
Plaintiff - Appellant-Cross-Appellee: Benjamin M. Gamoran, derivatively on behalf of the nominal defendant with respect to its series mutual fund, the Neuberger Berman International Fund
Defendant: John Cannon, Faith Colish, C. Anne Harvey and others
Defendant - Appellee-Cross-Appellant: Neuberger Berman LLC, Neuberger Berman Management LLC, Peter E. Sundman and others
Gamoran v. Neuberger Berman LLC
as 13-1779
Plaintiff - Appellant-Cross-Appellee: Benjamin M. Gamoran, derivatively on behalf of the nominal defendant with respect to its series mutual fund, the Neuberger Berman International Fund
Defendant: Neuberger Berman LLC, Neuberger Berman Management LLC, Peter E. Sundman and others
Defendant - Appellee-Cross-Appellant: John Cannon, Faith Colish, C. Anne Harvey and others
Seventeen Development L.L.C. et al v. NRT Incorporated et al
as 1:2013cv02974
Plaintiff: Seventeen Development L.L.C. , GPF 405 West 53rd Street Development Group L.L.C. , 90 William Street Development Group L.L.C. and others
Defendant: NRT Incorporated , NRT L.L.C. , Corcoran Group, Inc. and others
Counter_claimant: Clinton Mews Development Group L.L.C. , 90 William Street Development Group L.L.C. , BE@189 Schermerhorn L.P. and others
Counter_defendant: Cendant Corporation , Corcoran Group Marketing Inc. , Corcoran Group Marketing L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. International Brotherhood of T
as 13-1631
Plaintiff - Appellee: United States of America
Appellant: Thomas Flaherty
Defendant: James Deamicis, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra and others
United States of America v. International Brotherhood of T
as 13-1622
Plaintiff - Appellee: United States of America
Appellant: James Deamicis and Thomas Flaherty
Defendant: International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA Fat Tony and others
Mackin v. Auburger et al
as 6:2013cv06216
Plaintiff: William J. Mackin
Defendant: John T. Auburger and Joseph F. Loscynski
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gamoran v. Neuberger Berman LLC
as 13-1589
Plaintiff - Appellant: Benjamin M. Gamoran, derivatively on behalf of the nominal defendant with respect to its series mutual fund, the Neuberger Berman International Fund
Defendant - Appellee: Neuberger Berman LLC, Neuberger Berman Management LLC, Benjamin Segal and others
Chamberlin Grim v. Baker
as 13-1189
Plaintiff - Appellant: Darcy Joan Chamberlin Grim
Defendant - Appellee: Ellen L. Baker, John Burke Chamberlin, William J. Chamberlin and others
Watkins v. Smith
as 13-1123
Plaintiff - Appellant: Kevin Watkins
Defendant - Appellee: Derek Smith, Adriane Eisen, Bryan S. Arce and others
Mazal 57, LLC et al v. City National Bank et al
as 1:2013cv00706
Plaintiff: Mazal 57, LLC , Beach 96th Street LLC and Five Five's Properties, Inc.
Defendant: City National Bank , Nbuf Development Ltd., Black United Fund of New York, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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