Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 865
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Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv09193
Defendant: Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff: Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent: U.S. Army and U.S. Air Force
Not Classified By Court: Malvern Capital
Applicant: Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spig Industry, LLC et al v. Novac Equities LLC et al We have downloadable decisions or orders for this case
as 1:2023cv08667
Plaintiff: Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant: Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09711
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Greenhouse v. Website Symmetry et al We have downloadable decisions or orders for this case
as 1:2023cv09754
Plaintiff: Albert Greenhouse
Defendant: Website Symmetry, Video Symmetry, Logo Symmetry and others
Alternative Dispute Resolution (Adr) Provider: Ghostwriting Universe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Allstate Insurance Company et al v. Dassa, D.O. et al We have downloadable decisions or orders for this case
as 7:2023cv07515
Defendant: Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Flash Funding LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07991
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Flash Funding LLC, Steven Edisis and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Highmore Financing Co. I, LLC v. The Greig Companies, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv11021
Plaintiff: Highmore Financing Co. I, LLC
Defendant: he Greig Companies, Inc., Jason Allen Greig, Datassure Corp. and others
Alternative Dispute Resolution (Adr) Provider: Storbyte Inc
Interested Party: Euler Hermes North America
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Kapitus Servicing, Inc. et al
as 1:2023cv07962
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Kapitus Servicing, Inc. f/k/a Colonial Funding, Network, Inc., as servicing Agent for Kapitus LLC, Kapitus LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Woodhouse v. Meta Platforms Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07000
Plaintiff: Benjamin Woodhouse, Esq.
Defendant: Meta Platforms Inc., Alphabet Inc., Nike Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07996
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Queen Funding, LLC, Yehuda Klein and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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