Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of New York
Cases 11 - 15 of 15
The Church of Jesus Christ of Latter-Day Saints, Servant: Xiu Jian Sun, the Spiritual Adam v. Stephen Mullkoff, Esq. Demidchk Law Firm, P.L.L.C.
as 1:2018cv02751
Plaintiff: The Church of Jesus Christ of Latter-Day Saints, Servant: Xiu Jian Sun, the Spiritual Adam
Defendant: Stephen Mullkoff, Esq. Demidchk Law Firm, P.L.L.C.
Cause Of Action: 28 U.S.C. § 1331
Adam Mesh Trading Group, LLC v. Bubba Trading Group, LLC et al
as 1:2016cv02645
Plaintiff: Adam Mesh Trading Group, LLC
Defendant: Bubba Trading Group, LLC , Todd Horwitz and Damon Verial
Cause Of Action: 15 U.S.C. § 1114
Secor Homes, Inc. et al v. Gutman et al
as 7:2011cv00895
Plaintiff: Secor Homes, Inc. , Zalman Klein and Dina Klein
Defendant: Shlomo Gutman, Menachem Gutman, Aryeh Gutman and others
Cause Of Action: 28 U.S.C. § 1331
Kriss et al v. BayRock Group LLC et al We have downloadable decisions or orders for this case
as 1:2010cv03959
Plaintiff: Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962
Denney, et al v. Jenkens & Gilchrist, et al We have downloadable decisions or orders for this case
as 1:2003cv05460
Defendant: BDO Seidman, L.L.P., Deutsche Bank Securities, Inc., Paul Shanbrom and others
Plaintiff: RTW High Investments, L.L.C., Tiffany Circle Partners, Kyle Blumin and others
Intervenor: Technology Capital Corporation, Jack Riggs, Sixth Street Partners and others
Petitioner: Loretta Clarke, Lorraine Clasquin, Eric Harslem and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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