Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 1 - 10 of 42
Davydov et al v. Midforest Partnership et al
as 1:2024cv04390
Plaintiff: Albert Davydov and Joshua L. Muss
Defendant: Midforest Partnership, Michael Kostron, Kew Forest Property Management and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Runaway Towing Corp., v. Mazzio et al
as 1:2024cv00577
Plaintiff: Runway Towing Corp.
Defendant: Mike's Heavy Duty Towing, Inc., Eric Ulrich, New York City Department of Consumer and Worker Protection and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant: Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee: Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant: New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others
Andersen v. British Airways (BA) PLC
as 22-850
Plaintiff / Appellant: Lauren Andersen
Defendant / Appellee: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Andersen v. British Airways (BA) PLC
as 22-807
Plaintiff / Appellant: Lauren Andersen
Defendant / Appellee: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Andersen v. British Airways (BA) PLC et al
as 2:2022cv01594
Plaintiff: Lauren Andersen
Defendant: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ogbolu v. The Trustees of Columbia Unive
as 22-419
Plaintiff: John Doe
Plaintiff / Appellant: Brandon E. Ogbolu
Defendant / Appellee: The Trustees of Columbia University in the City of New York, Lee C. Bollinger, Jane E. Booth and others
Andersen v. British Airways (BA) PLC et al We have downloadable decisions or orders for this case
as 1:2022cv01045
Plaintiff: Lauren Andersen
Defendant: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff: Victoria C. Navarro
Defendant: The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act

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