Racketeer Influenced and Corrupt Organizations Cases filed in New York
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
Couri v. Pavia et al We have downloadable decisions or orders for this case
as 1:2019cv05436
Defendant: ADA Garrett Behrens, Sulmeyer Kupetz, Dan Angers and others
Plaintiff: James Couri
Cause Of Action: 28 U.S.C. § 1331
Startnet Business Solutions, Inc. v. Canon USA, Inc. et al
as 1:2018cv02158
Defendant: John Doe, 4, John Doe, 2, Brian Samuel Walker and others
Plaintiff: Startnet Business Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv01724
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant
Receiver: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff: M.D. Maria-Lucia Anghel
Defendant: Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff: Maria Lucia Anghel
Defendant: Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
Ritchie Capital Management, L.L.C. et al v. Coventry First LLC, et al We have downloadable decisions or orders for this case
as 1:2007cv03494
Plaintiff: Ritchie Capital Management, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Capital Management, L.L.C. and others
Defendant: Coventry First LLC,, The Coventry Group, Inc., Montgomery Capital, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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