Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Anghel v. Commissioner of New York State
as 18-552
Plaintiff - Appellant: M.D. Maria-Lucia Anghel
Defendant - Appellee: Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Office of Professional Medical Conduct and others
R.S. et al v. Bellone et al
as 2:2017cv07435
Defendant: Robert Biancavilla, Christopher McPartland, John Scott Prudenti and others
Plaintiff: Debra Schaefer and R.S.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff: M.D. Maria-Lucia Anghel
Defendant: Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff: Maria Lucia Anghel
Defendant: Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
Gotlin v. Lederman
as 10-3936
Plaintiff - Appellant: Gary D. Gotlin, as Public Administrator of the State of New York, in and for the County of Richmond, in his capacity as Administrator of the Estates of the following decedents, Patrizia Cataranelli, deceased, Massimo Cervone, deceased and others
Defendant - Appellee: Gilbert S. Lederman, M.D., Gilbert Lederman, M.D., P.C., Irina Grosman, M.D. and others
Gotlin v. Lederman
as 10-3244
Plaintiff: Dino Brovelli, deceased, and his surviving spouse, Patrizia Siragusa Brovelli, Dino Cattai, deceased, and his survivig spouse and others
Plaintiff - Appellant: Gary D. Gotlin, as Public Administrator of The State of New York, in and for the County of Richmond, in his capacity as Administrator for the Estates of the following decendents:, Giuseppa Caramanna Bono, deceased, and her surviving spouse and Giuseppe Bono
Defendant: Irina Grosman, M.D., Joseph Conte, Salvatore Conte, M.D. and others
Defendant - Appellee: Gilbert S. Lederman, M.D., Gilbert Lederman, MD., P.C. and Philip Jay Silverman, M.D.
Cote v. Tennant et al We have downloadable decisions or orders for this case
as 6:2009cv01273
Plaintiff: Joseph Cote
Defendant: Richard E. Tennant, John M. Sterling and Riversource Life Insurance Company of New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None
Prospect Capital Corporation et al v. Cole et al We have downloadable decisions or orders for this case
as 1:2009cv00826
Plaintiff: Prospect Capital Corporation and Prospect Capital Corporation
Defendant: Charles J. Cole, Nathan M. Bender, David C. Eppling and others
Cause Of Action: Federal Question
Gotlin et al v. Lederman et al We have downloadable decisions or orders for this case
as 1:2004cv03736
Plaintiff: Giuseppa Caramanna Bono, Giuseppe Bono, Dino Brovelli and others
Defendant: Joseph Conte, Salvatore Conte, John L. Costello and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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