Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
American Transit Insurance Company v. Pierre et al We have downloadable decisions or orders for this case
as 1:2024cv00360
Plaintiff: American Transit Insurance Company
Defendant: Bradley Pierre, Marvin Moy, M.D., Rutland Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Google LLC v. Dmitry Starovikov, et al. We have downloadable decisions or orders for this case
as 1:2021cv10260
Plaintiff: ABC and Google LLC
Defendant: DEF, Alexander Filippov and Does 1-15
Counter Claimant: Dmitry Starovikov
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Couri v. Pavia et al We have downloadable decisions or orders for this case
as 1:2019cv05436
Defendant: ADA Garrett Behrens, Sulmeyer Kupetz, Dan Angers and others
Plaintiff: James Couri
Cause Of Action: 28 U.S.C. § 1331
Marshall v. Milberg LLP
as 10-2516
Plaintiff - Appellant: Linda Marshall, on behalf of themselves and all others similarly situated, Ben Dampios, on behalf of themselves and all others similarly situated, Al Spilloway, on behalf of themselves and all others similarly situated and others
Defendant: Milberg, Weiss, Bershad & Schulman, L.L.P. and Lerach, Coughlin, Stoia, Geller,Rudman & Robbins L.L.P.
Defendant - Appellee: Melvyn I. Weiss, David J. Bershad, Steven G. Schulman and others

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