Racketeer Influenced and Corrupt Organizations Cases
Cases 101 - 110 of 184
NRP Holdings LLC v. City of Buffalo We have downloadable decisions or orders for this case
as 17-783
Plaintiff - Appellant: NRP Holdings LLC and NRP Properties LLC
Defendant - Appellee: City of Buffalo, Bryon W. Brown, Demone A. Smith and others
Defendant: Richard A. Stenhouse, Buffalo Jeremiah Partnership for Community Development, Inc., John Doe 1-10 and others
Christopher Stoller v. OCWEN Financial Corporation, et al
as 16-7140
Plaintiff - Appellant: Christopher Stoller
Defendant - Appellee: OCWEN Financial Corporation, William C. Erbey, Ronald Faris and others
Bascunan v. Elsaca We have downloadable decisions or orders for this case
as 16-3626
Plaintiff - Appellant: Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp. and others
Defendant - Appellee: Daniel Yarur Elsaca, Cristian Jara Taito, Oscar Breton Dieguez and others
Defendant: Jose Pedro Silva Prado and Alapinjdp Investment Corp.
Allstate Insurance Company et al v. Dr. Ronald P. Mazza D.C., P.C. et al
as 2:2016cv05946
Defendant: ABC Corporations 1-10, Jack Aizenstein, Matthew Anselmo and others
Plaintiff: Allstate Fire and Casualty Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BIRDSALL v. RIVERA et al We have downloadable decisions or orders for this case
as 2:2016cv04796
Defendant: DANIEL RIVERA, CARA RIVERA, MATTHEW RIVERA and others
Plaintiff: JAMES BIRDSALL
Cause Of Action: 18 U.S.C. § 1962
Inteliquent, Inc. v. Free Conferencing Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv06976
Plaintiff: Inteliquent, Inc.
Defendant: Free Conferencing Corporation , HD Tandem , Wide Voice, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff: Clarence Hall
Defendant: Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
DIGITAL WHOLESALE OF NEW YORK, LLC v. AMERICAN EAGLE TRADING GROUP, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv03487
Plaintiff: DIGITAL WHOLESALE OF NEW YORK, LLC
Defendant: AMERICAN EAGLE TRADING GROUP, LLC , KENNY MANUS, KURT MARSHALL and others
Cause Of Action: 28 U.S.C. § 1441
Mihelic et al v. Clay & Land Insurance, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00097
Plaintiff: Andrea Mihelic , Most Valuable Personnel, LLC and Other Plaintiffs Similarly Situated
Defendant: Clay & Land Insurance, Inc. , Clay & Wright Insurance, Inc. , Louis G. Clay, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
SHELDRICK et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv02797
Plaintiff: KEVIN M. SHELDRICK and THERESA M. SHELDRICK
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO HOME MORTGAGE , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441

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