Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 1 - 10 of 29
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Miller et al v. Austin Lloyd, Inc. et al
as 2:2023cv06207
Plaintiff: Allan R. Miller and Cheryl A. Miller
Defendant: Austin Lloyd, Inc., Christopher M. Paradise, Brandon E. Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Miller v. Austin Lloyd, Inc. et al
as 2:2023cv06140
Plaintiff: Jeffrey Miller
Defendant: Austin Lloyd, Inc., Christopher M. Paradise, Patrick J. White and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Woodhouse v. Meta Platforms Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07000
Plaintiff: Benjamin Woodhouse, Esq.
Defendant: Meta Platforms Inc., Alphabet Inc., Nike Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Fisher v. Miller
as 23-473
Plaintiff / Appellant: Jason D. Fisher
Defendant / Appellee: Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Defendant: Jennifer Lighter, Gary Lighter and Jessica Lighter
Christine D. Collins, PC et al v. MCA Receivables, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00353
Plaintiff: Christine D. Collins, PC, Christine Collins, Christine D. Collins and others
Defendant: MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Secure Source Claims Company, LLC v. Miller et al We have downloadable decisions or orders for this case
as 1:2022cv09764
Plaintiff: Secure Source Claims Company, LLC
Cross Defendant: Edward F Miller, Fine Craftsman Group, LLC, USDG, LLC and others
Defendant: Mike Roe
Cross Claimant: Roe Site Management, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Fisher v. Miller et al We have downloadable decisions or orders for this case
as 1:2021cv07784
Plaintiff: Jason D. Fisher
Defendant: Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Cause Of Action: 18 U.S.C. § 1961
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant: 912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff: Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. AZCare, Inc. et al
as 1:2020cv05312
Defendant: Gregory Mickilwski, Laxmidhar Diwan, M.D., AZCareRent Corp. and others
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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