Cases 21 - 30 of 38
Slobig et al v. Gannuscia et al
as 7:2016cv03783
Plaintiff:
Frank Slobig and Judy Slobig
Defendant:
Philip Edward Gannuscia, David Gregory Bevan, Jessica Bjarnson and others
Cause Of Action: 18 U.S.C. § 1964
Kaul v. Christopher J. Christe, Esq. et al
as 1:2016cv01346
Plaintiff:
Richard Arjun Kaul
Defendant:
Christopher J. Christe, Esq., State of New Jerey, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. New Beginning Chiropractic P.C. et al
as 1:2015cv04054
Defendant:
Frank Anderson, D.C., David Colarusso, D.C., Michael Gorelik, D.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Co., Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Frydman v. Verschleiser et al
as 1:2014cv08084
Plaintiff:
Jacob Frydman
Defendant:
Eli Verschleiser, Multi Capital Group of Companies, L.L.C., Eric Fischgrund and others
Cause Of Action: 18 U.S.C. § 1961
Kolodny v. Meyer et al
as 1:2014cv03354
Plaintiff:
Frank Kolodny
Defendant:
James A. Meyer , Fred Dorfman and Dorfman Projects LLC
Cause Of Action: 18 U.S.C. § 1964
Fertitta, III et al v. Knoedler Gallery, LLC et al
as 1:2014cv02259
Plaintiff:
Frank J. Fertitta, III and Eykyn Maclean, LP
Defendant:
Knoedler Gallery, LLC , 8-31 Holdings, Inc. , Michael Hammer and others
Cause Of Action: 18 U.S.C. § 1962
White v. Capital Recovery Solutions, LLC et al
as 1:2014cv00203
Plaintiff:
Shannon E. White
Defendant:
Capital Recovery Solutions, LLC, United Collections Recovery, LLC, National Landmark Services of United Recovery, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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
Plaintiff v. Defendant
as 1:2013cv00906
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hemmerdinger Corporation v. Ruocco et al
as 1:2012cv02650
Defendant:
Earth Technology, Inc., William S. McCambridge, Recycle Technology, LLC and others
Plaintiff:
Hemmerdinger Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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