Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 85
Swenson et al v. Voya Retirement Insurance & Annuity Company et al We have downloadable decisions or orders for this case
as 1:2017cv04843
Plaintiff: Monte Swenson , Wilbur Pace , Noah Pace and others
Defendant: Voya Retirement Insurance and Annuity Company , Voya Financial, Inc. , Lincoln Life & Annuity Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
The Technology Opportunity Group, Ltd. v. Burns et al We have downloadable decisions or orders for this case
as 7:2016cv09576
Defendant: Kathleen Burns , Richard M. Boudria , The Georges Group of New Jersey, Inc. and others
Plaintiff: The Technology Opportunity Group, Ltd.
Cause Of Action: 18 U.S.C. § 1961
Pietrzak and Pfau Engineering & Surveying, PLLC v. Continental Organics, LLC et al
as 7:2016cv09252
Plaintiff: Pietrzak and Pfau Engineering & Surveying, PLLC
Defendant: Continental Organics, LLC , New Windsor Continental Farm, LLC , Continental Farms, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Storm King Building Company, Inc. v. Continental Organics, LLC et al
as 7:2016cv09205
Plaintiff: Storm King Building Company, Inc.
Defendant: Continental Organics, LLC , New Windsor Continental Farm, LLC , Continental Farms, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Piller v. Princeton Realty Associates LLC et al
as 7:2016cv08499
Plaintiff: Abraham Piller
Defendant: Princeton Realty Associates LLC , The Fallsburg Estates LLC , Moshe Schwimmer and others
Cause Of Action: 18 U.S.C. § 1964
Blackwater Brands Incorporated et al v. Laurita et al
as 1:2016cv07374
Plaintiff: Blackwater Brands Incorporated , Jacqueline Wilkie and Louise Wilkie
Defendant: Christopher Laurita, Jacqueline Laurita, Joseph Granelli and others
Cause Of Action: 18 U.S.C. § 1961
New York Hotel Trades Council & Hotel Association of New York City, Inc. Health Benefits Fund et al v. Valeant Pharmaceuticals International, Inc. et al
as 1:2016cv06779
Plaintiff: New York Hotel Trades Council & Hotel Association of New York City, Inc. Health Benefits Fund and The Detective Endowment Association of the City of New York
Defendant: Valeant Pharmaceuticals International, Inc, Valeant Pharmaceuticals International, Inc., Andrew Davenport and others
Petitioner: Plumbers Local Union No. 1 Welfare Fund, Fire and Police Health Care Fund, San Antonio and Airconditioning and Regfrigeration Industry Health and Welfare Trust Fund
Cause Of Action: 18 U.S.C. § 1964
Haque et al v. Bloomberg et al
as 1:2016cv05602
Plaintiff: Khondaker M. Haque, Shamsad R. Kazi, N.J. and others
Defendant: Michael Bloomberg, Chuck Schumer, Peter King and others
Cause Of Action: 42 U.S.C. § 1983
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
Kaul v. Christopher J. Christe, Esq. et al
as 1:2016cv01346
Plaintiff: Richard Arjun Kaul
Defendant: Christopher J. Christe, Esq., State of New Jerey, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961

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