Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv01724
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant
Receiver: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RAZ Trading L.L.C. et al v. Hunts Point Co-Operative Board et al
as 1:2015cv10091
Plaintiff: RAZ Trading L.L.C., Associates LLP and Kevin Razzoli
Defendant: Hunts Point Co-Operative Board, Hunts Point Board Members, Alphas Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
The Alphas Company of New York Inc. et al v. The Hunts Point Terminal Produce Cooperative Association, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00145
Plaintiff: The Alphas Company of New York Inc. and Peter Alphas
Defendant: The Hunts Point Terminal Produce Cooperative Association, Inc., Union Local 202, of the International Brotherhood of Teamsters, Leo Servidio and others
Cause Of Action: 18 U.S.C. § 1961
Lipin v. Bank et al
as 1:2013cv04355
Plaintiff: Joan C. Lipin
Defendant: Danske Bank , David A. Berger , Allegaert Berger & Vogel L.L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lipin v. Allegaert Berger & Vogel, LLP et al
as 1:2008cv06994
Plaintiff: Joan C. Lipin
Defendant: Allegaert Berger & Vogel, LLP, Allegaert Berger & Vogel, LLP, Evelyn F. Ellis and others
Cause Of Action: Federal Question
Trotter v. Bank of New York et al
as 3:2008cv00281
Plaintiff: Carolyn Trotter
Defendant: Bank of New York, Ocwen Federal Bank, Hunt Leibert Jacobson, P.C. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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