Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 14
United States of America v. International Brotherhood of Teamsters, et al We have downloadable decisions or orders for this case
as 1:1988cv04486
Defendant: Teamsters Local 710 & John T. Coli, Individually, Joseph W. Morgan, Eugene Boffa, Sr. and others
Interested Party: Abraham Moreno and Gary Guillory
Petitioner: Dane Passo, Francis Gillen, Charles M. Carberry and others
Respondent: Gerald Pauli, Joseph Kouba, Paul Roa and others
Intervenor: Patrick Flynn, Kevin Wagoner and Larry Alexander
Undetermined: Teamster Local 710 & John T. Coli, Individually, Frank Radice and Richard W. Mark
Appellant: Thomas Flaherty and James Deamicis
Amicus Curiae: Teamsters for a Democratic Union
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1962
Rogers v. American Federation of Government Employees, AFL-CIO, AFGE District 5
as 1:2018cv01676
Plaintiff: Gail Rogers
Defendant: American Federation of Government Employees, AFL-CIO, AFGE District 5
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Local 14 -14B of the International Union of Operating Engineers
as 1:2008cv03046
Interested Party: Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B, Lawrence Persico, Nicholas Lupari and others
Intervenor: International Union of Operating Engineers Local 15, 15A, 15B, 15C, 15D and 15H and International Union of Operating Engineers, AFL-CIO
Defendant: James Mascarella and Local 14 -14B of the International Union of Operating Engineers
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MCCRAY v. UNITE HERE et al We have downloadable decisions or orders for this case
as 1:2013cv06540
Plaintiff: EMANUEL MCCRAY
Defendant: UNITE HERE, UNITE HERE GENERAL EXECUTIVE BOARD, UNITE HERE EXECUTIVE COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1961
Madison 92nd Street Associates, L.L.C. v. Courtyard Management Corporation et al
as 1:2013cv03921
Plaintiff: Madison 92nd Street Associates, L.L.C.
Defendant: Courtyard Management Corporation , Marriott International, Inc. , Host Hotels & Resorts, Inc. and others
Cause Of Action: 12 U.S.C. § 1441 (a) Foreclosure
American Stevedoring, Inc. v. International Longshoreman's Association et al We have downloadable decisions or orders for this case
as 1:2013cv00918
Plaintiff: American Stevedoring, Inc.
Defendant: International Longshoreman's Association, AFL-CIO, Harold J. Daggett and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. International Brotherhood of T
as 10-1024
Plaintiff - Appellee: United States of America
Respondent: Ed J. Mireles and Paul Roa
Respondent - Appellant: Charles Crawley
Defendant: International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA "Fat Tony" and others
American Federation of Teacher, et al v. Barbara Bullock, et al
as 09-7047
Plaintiff - Appellant: American Federation of Teachers, AFL-CIO and Washington Teachers Union, Local #6, AFL-CIO
Defendant - Appellee: Barbara A. Bullock, Gwendolyn M. Hemphill, James Odell Baxter, II and others
American Postal Workers Union, AFL-CIO v. Sanders
as 4:2009cv00359
Plaintiff: American Postal Workers Union, AFL-CIO
Defendant: Frankie Sanders
Cause Of Action: Federal Question
Type: Other Statutes None
John Chwarzynski v. Robert Tebbens, et al We have downloadable decisions or orders for this case
as 09-1050
Plaintiff - Appellant: JOHN W. CHWARZYNSKI
Defendant - Appellee: ROBERT TEBBENS, Lieutenant, THOMAS CODY, Lieutenant, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, AFL-CIO, CLC and others

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