Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 1 - 10 of 29
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
Gibbs v. Bank of America Bank, N.A.
as 22-1344
Plaintiff: United States of America, ex rel., Fannie Mae and Freddie Mac Investors, 100 Drug Raped Women and others
Plaintiff / Appellant: Eugene M. Gibbs
Defendant / Appellee: Bank of America Bank, N.A., Nationstar, DBA Mr. Cooper, United States: Freddie Mac and others
Gibbs et al v. Bank of America Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00011
Plaintiff: Eugene M. Gibbs, United States of America, Fannie Mae and Freddie Mac Investors and others
Defendant: Bank of America Bank, N.A., Nationstar doing business as Mr. Cooper, United States: Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Southwestern Central School District Board of Education et al v. McKinsey & Company, Inc. et al
as 1:2021cv01286
Plaintiff: Southwestern Central School District Board of Education and Rochester City School District Board of Education
Defendant: McKinsey & Company, Inc., McKinsey Holdings, Inc., McKinsey & Company, Inc. United States and others
Cause Of Action: 18 U.S.C. § 1961
Simon v. Manhattan Mini Storage, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv05890
Defendant: McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff: Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Alix v. McKinsey & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv04141
Plaintiff: Jay Alix
Defendant: McKinsey & Co., Inc. , McKinsey Holdings, Inc. , McKinsey & Company Inc. United States and others
Cause Of Action: 18 U.S.C. § 1962
Anghel v. Commissioner of New York State
as 18-552
Plaintiff - Appellant: M.D. Maria-Lucia Anghel
Defendant - Appellee: Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Office of Professional Medical Conduct and others
United States of America v. N.Y.C. District Council of N.Y
as 14-3506
Plaintiff - Appellee: United States of America and Demian Schroeder
Appellant: Patrick Nee and Levi Messenetti
Defendant: N.Y.C. District Council of N.Y.C. & Vicinity of the United Brotherhood of Carpenters, John R. Abbatemarco, Paschal McGuinness and others
United States of America v. International Brotherhood of T
as 14-407
Plaintiff - Appellee: United States of America
Defendant: James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Interested-Third-Party: Abraham Moreno and Gary Guillory
Defendant - Appellant: Paul Kenny
United States of America v. International Brotherhood of T
as 14-304
Plaintiff - Appellee: United States of America
Appellant: Abraham Moreno and Gary Guillory
Defendant: James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Defendant - Appellant: Paul Kenny

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