Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 27
Anghel v. Commissioner of New York State
as 18-552
Plaintiff - Appellant: M.D. Maria-Lucia Anghel
Defendant - Appellee: Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Office of Professional Medical Conduct and others
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff: M.D. Maria-Lucia Anghel
Defendant: Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Safe Streets Alliance, et al v. Alternative Holistic Healing, et al
as 16-1266
Plaintiff - Appellant: SAFE STREETS ALLIANCE, PHILLIS WINDY HOPE REILLY and MICHAEL P. REILLY
Defendant - Appellee: ALTERNATIVE HOLISTIC HEALING, LLC, DBA Rocky Mountain Organic, JOSEPH R. LICATA, JASON M. LICATA and others
Defendant: ROGER GUZMAN, BLACKHAWK DEVELOPMENT CORPORATION and WASHINGTON INTERNATIONAL INSURANCE CO.
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff: Maria Lucia Anghel
Defendant: Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
Zegelstein et al v. Chaudhry, M.D. et al We have downloadable decisions or orders for this case
as 1:2016cv03090
Plaintiff: Zegelstein, Ricky Zegelstein, M.D., Custom Anesthesia Services, P.C. and others
Defendant: Chaudhry, M.D, Michael J. Faust, M.D., Vcarve, LLC and others
Alternative Dispute Resolution (Adr) Provider: Michael P Krumholz, M.D.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Safe Streets, et al v. Alternative Holistic, et al We have downloadable decisions or orders for this case
as 16-1048
Plaintiff - Appellant: SAFE STREETS ALLIANCE, PHILLIS WINDY HOPE REILLY and MICHAEL P. REILLY
Defendant - Appellee: ALTERNATIVE HOLISTIC HEALING, LLC, DBA Rocky Mountain Organic, JOSEPH R. LICATA, JASON M. LICATA and others
Safe Streets Alliance et al v. Alternative Holistic Healing, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00349
Plaintiff: Safe Streets Alliance , Phillis Windy Hope Reilly and Michael P. Reilly
Defendant: Alternative Holistic Healing LLC , Joseph R. Licata , Jason M. Licata and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ramey et al v. U.S. Forensic LLC et al
as 2:2014cv06861
Defendant: Gary L. Bell, Colonial Claims Corporation, Michael P. Garove and others
Plaintiff: Robert Kaible and Deborah Ramey
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NOT USED
as 2:2012cv01230
Defendant: Michael P Ghiorso, Kevin P McCauley, Albert D Seeno, Jr. and others
Plaintiff: Bradley J Mamer
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mamer v. Seeno et al
as 3:2012cv00378
Defendant: Michael P Ghiorso, Kevin P McCauley, Albert D Seeno, Jr. and others
Plaintiff: Bradley J Mamer
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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