Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of New York
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00955
Defendant: Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff: Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Verschleiser v. Frydman et al We have downloadable decisions or orders for this case
as 1:2022cv07909
Plaintiff: Eli Verschleiser
Defendant: Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Robinson v. Defendants 1-97 et al We have downloadable decisions or orders for this case
as 1:2018cv12233
Defendant: Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff: Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Wilson et al v. ImageSat International N.V. et al
as 1:2007cv06176
Plaintiff: Stephen M. Wilson, BRW Engineering Ltd., Wis Partners Ltd. and others
Defendant: ImageSat International N.V., Israel Aircraft Industries, Ltd., Elbit Systems Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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