Racketeer Influenced and Corrupt Organizations Cases filed in New York
Radix et al v. Kensington International, Inc. et al
as 1:2022cv06632
Plaintiff: Cheryl Radix, Julian Carrington, Audra Heaven and others
Defendant: Kensington International, Inc., John Gelin, Eyan Edwards and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Couri v. Pavia et al We have downloadable decisions or orders for this case
as 1:2019cv05436
Defendant: ADA Garrett Behrens, Sulmeyer Kupetz, Dan Angers and others
Plaintiff: James Couri
Cause Of Action: 28 U.S.C. § 1331
Kennedy v. Borough of Minersville et al
as 1:2018cv04274
Plaintiff: Edward Thomas Kennedy
Defendant: Borough of Minersville, Kathleen Granahan Kane, Joshua David Shapiro and others
Cause Of Action: 28 U.S.C. § 1331
Chamberlin Grim v. Baker et al
as 1:2011cv06197
Plaintiff: Darcy Joan Chamberlin Grim
Defendant: Ellen L. Baker, John Burke Chamberlin, William J. Chamberlin and others
Cause Of Action: 18 U.S.C. § 1961
Burke v. Solomon Acosta & Fascore et al We have downloadable decisions or orders for this case
as 1:2007cv09933
Plaintiff: Brian Burke
Defendant: Solomon Acosta & Fascore, Great West and MTA/NYC Transit Authority
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Accurate Medical, P.C. et al We have downloadable decisions or orders for this case
as 1:2007cv00051
Plaintiff: State Farm Mutual Automobile Insurance Company, State Farm Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Company
Defendant: Accurate Medical, P.C., Accurate Medical, P.C., J.P. Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Atkins et al v. Apollo Real Estate Advisors L.P. et al
as 1:2005cv04365
Plaintiff: Janet B. Ruben, David T. Atkins, Anthony A. Abbazio and others
Defendant: Apollo Real Estate Advisors L.P., Winthrop Financial Associates, GFB-AS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Denney, et al v. Jenkens & Gilchrist, et al We have downloadable decisions or orders for this case
as 1:2003cv05460
Defendant: BDO Seidman, L.L.P., Deutsche Bank Securities, Inc., Paul Shanbrom and others
Plaintiff: RTW High Investments, L.L.C., Tiffany Circle Partners, Kyle Blumin and others
Intervenor: Technology Capital Corporation, Jack Riggs, Sixth Street Partners and others
Petitioner: Loretta Clarke, Lorraine Clasquin, Eric Harslem and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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