Cases 1 - 5 of 5
Simmons et al v. Reich
as 1:2019cv03316
Plaintiff:
559 St. John's Pl LLC, Latanya Pierce, Davie Simmons and others
Defendant:
Harold Schwartz, Alan J Wohlberg, Nechadim Corp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lynn et al v. McCormick et al
as 7:2017cv01183
Plaintiff:
John W. Lynn and Geralynn Lynn
Defendant:
Robert J. McCormick , Michelle Simmons , Trustco Bank and others
Cause Of Action: 18 U.S.C. § 1961
City of New York v. Chavez
as 13-2931
Plaintiff - Appellant:
City of New York
Defendant:
Pam Chavez, Chavez, Inc., Pam Chavez, Inc. and others
Defendant - Appellee:
Pedro A. Bello
City of New York v. Chavez et al
as 1:2011cv02691
Plaintiff:
The City of New York
Defendant:
Israel Chavez, Pam Chavez, Chavez, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rayo et al v. Vitale et al
as 1:2009cv00846
Plaintiff:
I. Peter Rayo, Mark Rayo, Robert A. Sgarlato and others
Defendant:
Otto J. Vitale, Steven G. Vitale, Adam Horvit and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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