Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of New York
Iron Horse Acquisitions Corp et al v. Omnia Global et al
as 1:2024cv00048
Defendant: Omnia Global, Omnia Schweiz GMBH, Daniel Hansen and others
Plaintiff: Iron Horse Acquisitions Corp and Bengochea Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lawson v. Full Tilt Poker Ltd. et al
as 1:2011cv06087
Plaintiff: Kristin Lawson
Defendant: Full Tilt Poker Ltd., Tiltware LLC, Vantage, Ltd. and others
Cause Of Action: 18 U.S.C. § 1964
Segal et al v. Bitar et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv04521
Plaintiff: Steve Segal , Nick Hammer , Robin Hougdahl and others
Defendant: Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961

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