Cases 11 - 19 of 19
Franzone et al v. The City of New York et al
as 1:2013cv05282
Defendant:
NYC Police Officer Frankie (Frank) Alvarez, Bruno Salon and Spa, C. Elias Enterprise Inc. and others
Plaintiff:
Cavale Tonuzi Inc., Georgette Franzone, G. Lifestyle Spa Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Sadees, M.D. et al
as 1:2013cv03358
Plaintiff:
GEICO Indemnity Company, Geico Casualty Company, Geico General Insurance Company, and others
Defendant:
John Does 1-5, M. Sadees, M.D., P.C., Gregory Mikhalov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The City of New York v. Wolfpack Tobacco et al
as 1:2013cv01889
Plaintiff:
The City of New York
Defendant:
Wolfpack Tobacco, Cloud and Company, Allegany Sales and Marketing and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Davis et al v. Yeroushalmi et al
as 1:2012cv04167
Defendant:
Altria Development, LLC, Aswwad Ayinde, James Guy and others
Plaintiff:
Janina Davis and Subhana Rahim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The City of New York v. Gordon et al
as 1:2012cv04838
Plaintiff:
The City of New York
Defendant:
Robert Gordon , Marcia Gordon , John Does 1-5 and others
Cause Of Action: 18 U.S.C. § 1962
Atlantic International Movers, LLC v. Ocean World Lines, Inc. et al
as 2:2012cv02464
Plaintiff:
Atlantic International Movers, LLC
Defendant:
Alan Baer, Cord Brugge, John Does 1-5 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Avenue I Medical, P.C. et al
as 1:2011cv05795
Defendant:
Avenue I Medical, P.C., M.D. Ricardo Galdamez, John Doe Technicians 1-5 and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2009cv06731
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Star Energy Corporation v. RSM Top-Audit et al
as 1:2008cv00329
Plaintiff:
Star Energy Corporation and Star Energy Corporation
Defendant:
RSM Top-Audit, RSM International, Elena P. Loss and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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