Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant: ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff: Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Plaintiff v. Defendant
as 3:2007cv00311
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 3:2007mc00062
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: No cause code entered

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