Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Arena Special Opportunities Fund, L.P. v. McDermott et al
as 1:2023cv00217
Plaintiff: Arena Special Opportunities Fund, L.P.
Defendant: Max Edward McDermott, Tonya McDermott, Kynsee McDermott and others
Cause Of Action: 28 U.S.C. § 1441 ri Petition for Removal- Racketeering (RICO)
Avgraphics, Inc. et al v. NYSE Group, Inc. et al
as 1:2007cv08430
Plaintiff: Avgraphics, Inc., Avgraphics, Inc., Jean Pierre Azoulay and others
Defendant: NYSE Group, Inc., John Gregoretti, Tony Walenty and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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