Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Allstate Insurance Co.v. Roland Rose, D.C. et al
as 1:2024cv00014
Plaintiff: Allstate Insurance Co., Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Roland Rose, D.C., Rose Chiropractic Health & Wellness, P.C., Christian Bannerman, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nicholls et al v. Greaves et al
as 1:2023cv01113
Plaintiff: David Nicholls, Adaptive Bobsled and Sports Association Inc, Denis Kozev and others
Defendant: David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Johnson v. Musk et al We have downloadable decisions or orders for this case
as 1:2022cv05037
Plaintiff: Keith Johnson, James Duong, Fernando Uriza and others
Defendant: Elon Musk, Space Exploration Technologies Corp dba SpaceX, Tesla, Inc. and others
Alternative Dispute Resolution (Adr) Provider: Santos A Perez
Lead Plaintiff: Colby Gorog, Joshua Flint, Louis Robinson and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Buhannic v. American Arbitrage Association (AAA) et al We have downloadable decisions or orders for this case
as 1:2018cv02430
Plaintiff: Philippe Buhannic and Patrick Buhannic
Defendant: Bruce Rosenthal, American Arbitrage Association (AAA), Technology Crossover Ventures (TCV) and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Green v. Island Partners,LLC et al
as 2:2013cv04462
Defendant: Philip J. Bandolos, Davis & Prager, P.C., Larry Davis, Esq. and others
Plaintiff: Lee Green
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Green v. Islandia Partners, LLC et al
as 2:2013cv04362
Defendant: Philip J. Bandalos, Larry Davis, Davis & Prager, P.C. and others
Plaintiff: Lee Green
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Curtis &Associates, P.C. v. The Law Offices of David M. Bu
as 11-149
Plaintiff - Appellant: W. Robert Curtis, Sc.D., J.D. and Curtis & Associates, P.C.
Defendant - Appellee: The Law Offices of David M. Bushman, Esq., David M. Bushman, Attorney at Law, Janet Callaghan and others
Curtis & Associates, P.C. et al v. The Law Offices of David M. Bushman, Esq. et al We have downloadable decisions or orders for this case
as 1:2009cv00890
Plaintiff: Curtis & Associates, P.C. and W. Robert Curtis, Sc.D., J.D.
Defendant: The Law Offices of David M. Bushman, Esq., David M. Bushman, David M. Bushman, Esq. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Nichols et al v. Mahoney et al
as 1:2008cv03306
Plaintiff: Andre Nichols and Daniel Moraes
Defendant: Michael T. Mahoney, EMC Contracting Inc, EMC New York Contracting and others
Cause Of Action: Federal Question
Type: Other Statutes None

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