Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Kriss v. BayRock Group LLC
as 18-914
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant: Richard E. Lerner
Movant - Appellant: Frederick Martin Oberlander
Defendant - Appellee: BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant: Tevfik Arif, Julius Schwarz, Brian Halberg and others
Kriss v. BayRock Group LLC
as 17-44
Plaintiff: Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee: Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent: Richard E. Lerner
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant: Felix Satter
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent: Richard E. Lerner
Defendant - Appellee: Felix Satter
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant: Jane Does, 1-2
In Re: Terrorist Attacks on Se
as 12-1519
Plaintiff: Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant: Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant: Transcontinental Insurance Company, Continental Casualty Company, National Fire Insurance Company of Hartford and others
Defendant / Appellee: Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
In Re: Terrorist Attacks on Se
as 12-1476
Plaintiff: Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant: Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant: Karium Ali, in his own right as an injured party, Yvonne V. Abdool, in her own right as an Injured Party, John C. Buckley, in his own right as the Father of Dennis Buckley, deceased and others
Defendant / Appellee: Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
Kriss et al v. BayRock Group LLC et al We have downloadable decisions or orders for this case
as 1:2010cv03959
Plaintiff: Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. ยง 1962
Alkow et al v. Pearlman et al
as 1:2007cv02285
Plaintiff: Beverly Alkow, Beverly Alkow, Beverly Alkow and others
Defendant: Louis J. Pearlman, Robert Fischetti, Michael Crudele and others
Cause Of Action: Federal Question
Type: Other Statutes None

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