Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
NRO Boston, LLC et al v. Glass et al
as 7:2021cv03652
Plaintiff: NRO Boston, LLC, Jason Indelicato, Alice Indelicato and others
Defendant: David Glass, The John And Jane Doe Investors, Yitzhak Stern and others
Cause Of Action: 18 U.S.C. § 1961
Goodman et al v. Bremby et al We have downloadable decisions or orders for this case
as 3:2016cv00665
Plaintiff: Alice V Goodman and Francine Goodman
Defendant: Roderick L. Bremby, Norwalk Hospital Assoc, Apex Clearing Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Hearrell v. Bennet et al
as 3:2014cv00828
Plaintiff: Janis Hearrell
Defendant: John S. Bennet , Helen B. Bennet, Jeffrey D. Hearrell and others
Cause Of Action: 18 U.S.C. § 1961
Elliott et al v. Belmonte et al
as 1:2012cv05908
Plaintiff: E.J. Elliott , George Kassianides , John E. Elliott and others
Defendant: Alice Phillips Belmonte , Esq. and John Does 1 through 10
Cause Of Action: 18 U.S.C. § 1961

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