Racketeer Influenced and Corrupt Organizations Cases filed in New York
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04243
Plaintiff: Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04126
Plaintiff: Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv04060
Plaintiff: Scott Thomas Zankl, Karma of Palm Beach, Inc., Karma of Broward, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
1567 56th Street, LLC et al v. Spitzer et al
as 1:2022cv04873
Plaintiff: 1567 56TH STREET, LLC, 1569 56TH STREET, LLC and SHLOMO BRAUN
Defendant: ARTHUR SPITZER, JOSH WEINFELD, ISIDORE BLEIER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Black v. Ganieva et al We have downloadable decisions or orders for this case
as 1:2021cv08824
Plaintiff: Leon D. Black
Defendant: Guzel Ganieva, Wigdor LLP., John Does 1-3 and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Beter v. Murdoch et al
as 1:2017cv10247
Plaintiff: Petra Christina Beter
Defendant: Rupert Murdoch, James Murdoch, Twenty-First Century Fox, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Armutcuoglu v. Lev et al We have downloadable decisions or orders for this case
as 1:2017cv00627
Defendant: Ian Lev, Josh Johnson and Bruce Lev
Plaintiff: Said Armutcuoglu
Cause Of Action: 18 U.S.C. § 1962

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