Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of New York
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant: John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff: Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Vasquez et al. v. Hong Kong and Shanghai Banking Corporation, Ltd. et al. We have downloadable decisions or orders for this case
as 1:2018cv01876
Defendant: HSBC Bank, U.S.A, NA, Hong Kong and Shanghai Banking Corporation, Ltd. and DOES 1 through 100 inclusive
Plaintiff: Rigoberto Vasquez and Eva Garcia
Cause Of Action: 18 U.S.C. § 1961
Zegelstein et al v. Chaudhry, M.D. et al We have downloadable decisions or orders for this case
as 1:2016cv03090
Plaintiff: Zegelstein, Ricky Zegelstein, M.D., Custom Anesthesia Services, P.C. and others
Defendant: Chaudhry, M.D, Michael J. Faust, M.D., Vcarve, LLC and others
Alternative Dispute Resolution (Adr) Provider: Michael P Krumholz, M.D.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Smith v. Sony Music Entertainment, LLC et al
as 1:2011cv07067
Plaintiff: Mark Smith
Defendant: Sony Music Entertainment, LLC, Sony Corporation of America, Flycell, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Smith v. Sony Music Entertainment, LLC et al
as 1:2011cv07066
Plaintiff: Mark Smith
Defendant: Sony Music Entertainment, LLC, Sony Corporation of America, DADA Entertainment, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Rothenberg et al v. ABN Amro Bank, N.V. et al
as 1:2011cv05364
Plaintiff: Michael Rothenberg , Matthew Ferguson , Four Five, LLC and others
Defendant: ABN Amro Bank, N.V., Arthur Martinez, Michael Van Der Mueller and others
Cause Of Action: 18 U.S.C. § 1961

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