Cases 1 - 5 of 5
Johnson v. Town of Greece et al
as 6:2023cv06441
Plaintiff:
Robert Johnson
Defendant:
Town of Greece, William D. Reilich, Michelle Marini and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv00901
Plaintiff:
Rosanne DiPizio and Dreamco Development Corporation
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
Mackin v. Auburger et al
as 6:2013cv06216
Plaintiff:
William J. Mackin
Defendant:
John T. Auburger and Joseph F. Loscynski
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Powell v. RS Financial Services, LLC et al
as 1:2012cv00716
Plaintiff:
Sincere Powell
Defendant:
RS Financial Services, LLC, RS Financial Management, LLC, Auto Portfolio Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Mehra et al v. Estate of Ashvin Zaveri et al
as 6:2011cv06090
Plaintiff:
Ravinder Mehra , Manju Mehra , Rahoul Mehra and others
Defendant:
Estate of Ashvin Zaveri , Red Fox Run Corp. , Zaveri Oil & Gas, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
