Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of New York
Security Limits Inc., v. Avangrid Networks, Inc. et al
as 1:2021cv10124
Defendant: Prosegur Security Monitoring, Inc., Avangrid Networks, Inc., Avangrid, Inc. and others
Plaintiff: Security Limits Inc.,
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant: Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff: Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider: Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
Chadda v. Gulfstream Park Corp et al We have downloadable decisions or orders for this case
as 1:2014cv08906
Plaintiff: Solange Chadda
Defendant: Gulfstream Park Corp, Nestor Caccallares, Gulfstream Park West and others
Cause Of Action: 42 U.S.C. § 1983
Allstate Insurance Company v. Kumar et al We have downloadable decisions or orders for this case
as 1:2010cv08166
Plaintiff: Allstate Insurance Company
Defendant: Puneet Kumar, ABL Medical P.C., Leonard Gerchick and others
Cause Of Action: 18 U.S.C. § 1961
Makowski v. United Brotherhood of Carpenters and Joiners of America et al We have downloadable decisions or orders for this case
as 1:2008cv06150
Plaintiff: Robert Makowski
Defendant: United Brotherhood of Carpenters and Joiners of America, United Brotherhood of Carpenters and Joiners of America, District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None

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