Cases 41 - 50 of 101
Town of Islip v. Datre et al
as 2:2016cv02156
Defendant:
5 Brothers Farming Corp., Nancy Alvarez, Atlas Home Improvement Corp. of Long Island and others
Plaintiff:
Town of Islip
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
RAZ Trading L.L.C. et al v. Hunts Point Co-Operative Board et al
as 1:2015cv10091
Plaintiff:
RAZ Trading L.L.C., Associates LLP and Kevin Razzoli
Defendant:
Hunts Point Co-Operative Board, Hunts Point Board Members, Alphas Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
Dandong Old North-East Agriculture & Animal Husbandry Co., Ltd. v. Hu et al
as 1:2015cv10015
Plaintiff:
Dandong Old North-East Agriculture & Animal Husbandry Co., Ltd.
Defendant:
Gary Ming Hu, William C Gallo, Columbia Grain Trading, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Allstate Insurance Company et al v. Millennium Health, LLC et al
as 1:2015cv06391
Plaintiff:
Allstate Fire & Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Howard J. Appel, William B. Hardaway, Millennium Health, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv00901
Plaintiff:
Rosanne DiPizio and Dreamco Development Corporation
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
Brennan v. DiPizio
as 1:2015cv05337
Defendant:
Rosanne DiPizio, Empire State Development Corporation, Erie Canal Harbor Development Corporation and others
Plaintiff:
William Brennan
Cause Of Action: 18 U.S.C. § 1961
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv05339
Plaintiff:
Rosanne Dipizio
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
Fazio et al v. Ranestorm Entertainment, LLC et al
as 1:2014cv07234
Plaintiff:
Michael Fazio and Michael Dash
Defendant:
Ranestorm Entertainment, LLC , New Myth Entertainment, LLC , David Ranes and others
Cause Of Action: 18 U.S.C. § 1961
LaBow v. Labow et al
as 1:2014cv05779
Plaintiff:
Myrna LaBow
Defendant:
Ronald Labow, John Cleary, William Munno and others
Cause Of Action: 28 U.S.C. § 1332
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