Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Gemini Arts Initiative, Inc. v. Leggette, Brashears & Graham, Inc. et al
as 1:2016cv03694
Plaintiff: Gemini Arts Initiative, Inc.
Defendant: Leggette, Brashears & Graham, Inc. and PAL Environmental Services, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Environmental Services, Inc. v. Recycle Green Services, Inc.
as 14-1197
Plaintiff-Counter-Defendant - Appellee: Environmental Services, Inc.
Defendant-Counter-Claimant: Recycle Green Services, Inc., Pristine Properties, LLC, Caesar Figueroa and others
Defendant: Unity Fuels, LLC and John Does 1 through 5
Defendant - Appellant: Grease Lightning and Unity Fuels, LLC
Environmental Services, Inc. v. Recycle Green Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv04568
Defendant: A Unity Fuels Company, Caesar Figueroa, Sr. Edward Figueroa and others
Plaintiff: Environmental Services, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Naples et al v. Stefanelli et al We have downloadable decisions or orders for this case
as 2:2012cv04460
Defendant: County of Suffolk New York, John Does 1-100, Environmental Services, Inc. and others
Plaintiff: James C. Naples and James V. Naples
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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