Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Mullins v. Novatech et al We have downloadable decisions or orders for this case
as 1:2024cv00824
Plaintiff: Avis Mullins
Defendant: INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant: Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff: Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider: Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
Government Employees Insurance Company et al v. Renelique et al
as 1:2013cv01017
Defendant: 1220 East New York Realty Company, LLC, Leonid Aynbinder, John Does One through Five and others
Plaintiff: Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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