Racketeer Influenced and Corrupt Organizations Cases filed in New York
Cases 11 - 20 of 29
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
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant: Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff: Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner: Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
The Church of Jesus Christ of Latter-Day Saints, Servant: Xiu Jian Sun, the Spiritual Adam v. Newman et al
as 1:2018cv04010
Plaintiff: The Church of Jesus Christ of Latter-Day Saints, Servant: Xiu Jian Sun, the Spiritual Adam
Defendant: Jon O. Newman, Jose A. Cabranes, Catherine O'Hagan Wolfe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Church of Jesus Christ of Latter-Day Saints, Servant: Xiu Jian Sun, the Spiritual Adam v. Stephen Mullkoff, Esq. Demidchk Law Firm, P.L.L.C.
as 1:2018cv02751
Plaintiff: The Church of Jesus Christ of Latter-Day Saints, Servant: Xiu Jian Sun, the Spiritual Adam
Defendant: Stephen Mullkoff, Esq. Demidchk Law Firm, P.L.L.C.
Cause Of Action: 28 U.S.C. § 1331
Adam Mesh Trading Group, LLC v. Bubba Trading Group, LLC et al
as 1:2016cv02645
Plaintiff: Adam Mesh Trading Group, LLC
Defendant: Bubba Trading Group, LLC , Todd Horwitz and Damon Verial
Cause Of Action: 15 U.S.C. § 1114
Denney, et al v. Jenkens & Gilchrist, et al We have downloadable decisions or orders for this case
as 1:2003cv05460
Defendant: BDO Seidman, L.L.P., Deutsche Bank Securities, Inc., Paul Shanbrom and others
Plaintiff: RTW High Investments, L.L.C., Tiffany Circle Partners, Kyle Blumin and others
Intervenor: Technology Capital Corporation, Jack Riggs, Sixth Street Partners and others
Petitioner: Loretta Clarke, Lorraine Clasquin, Eric Harslem and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
MELANSON v. U.S. Forensic, LLC et al
as 1:2015cv04016
Defendant: Gary Bell, FOUNTAIN GROUP ADJUSTERS, NATIONAL FLOOD SERVICES and others
Plaintiff: ADAM MELANSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Melanson v. U.S. Forensic, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv04016
Defendant: Gary Bell, Fountain Group Adjusters, National Flood Service and others
Plaintiff: Adam Melanson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company v. Tapper, M.D. et al We have downloadable decisions or orders for this case
as 1:2014cv05410
Defendant: Adam Abdalla, M.D., Mikhail Artamonov, M.D., Bradford Medical Diagnostics, P.C. and others
Plaintiff: Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Mohuchy, D.S. et al
as 1:2014cv02168
Defendant: ABC Corporations 1 through 20, Acupuncture Works, P.C., BH400 LLC and others
Plaintiff: American States Insurance Company, LM General Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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