Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 1 - 10 of 54
Jones-Bey v. Sirius-El et al We have downloadable decisions or orders for this case
as 1:2023cv06371
Plaintiff: Sister E. Jones-Bey
Defendant: Yusef Sirius-El, Walter Clendenin-Bey, D. Clark-El and others
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Government Employees Insurance Company et al v. Clarke et al We have downloadable decisions or orders for this case
as 1:2023cv04605
Counter Defendant: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cross Claimant: Colin Clarke, M.D.
Defendant: Colin Clarke MD P.C., Svetlana Kovaleva a/k/a Melana Kay, Medical Evaluation Services & Billing, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boyd v. Layer Cake Creative Services LLC et al We have downloadable decisions or orders for this case
as 1:2023cv02330
Plaintiff: Charles Boyd
Defendant: Layer Cake Creative Services LLC, Michael Clark and Shane Clark
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant: Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee: Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant: New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others
Razzoli v. Hunts Point Terminal Produce Cooperative Association, Inc. et al
as 1:2022cv01966
Plaintiff: Kevin Razzoli
Defendant: Hunts Point Terminal Produce Cooperative Association, Inc., Hunts Point Market Public Safety, Phillip Grant and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Allstate Insurance Company et al v. Rose, Sr. et al
as 1:2022cv00279
Plaintiff: Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company and others
Defendant: Anthony Rose, Sr., Ramy E. Hanna, M.D., Bay Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ojeda et al v. Mendez et al We have downloadable decisions or orders for this case
as 1:2020cv03910
Plaintiff: Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant: Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Exon Medical Equipment, Inc. et al
as 1:2020cv02457
Defendant: Colin Clarke, M.D., Mark Masters, Oleg Yevdosin and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff: City of New York
Defendant: Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant: John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff: Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331

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.


Why Is My Information Online?