Cases 1 - 5 of 5
McKinney v. Panico et al
as 1:2021cv04602
Plaintiff:
Larry McKinney
Defendant:
Anthony Panico, Vincent Palmieri, Pasquale Panico and others
Cause Of Action: 18 U.S.C. § 1962
Birim Group, LLC v. Nduom et al.
as 1:2020cv07198
Plaintiff:
Birim Group, LLC
Defendant:
Gold Coast Fund Management, Paa Kwesi Nduom, Dr. Paa Kwesi Nduom and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant:
Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff:
Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
Ritchie Capital Management, L.L.C. et al v. Jeffries et al
as 1:2009cv07228
Plaintiff:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Mary Jeffries and Camille Chee-Awai
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Cancer Foundation, Inc. et al v. Cerberus Capital Management, LP et al
as 1:2007cv04120
Plaintiff:
The Cancer Foundation, Inc., Alleco, Inc., Charles Amera and others
Defendant:
Cerberus Capital Management, LP, Madeleine, LLC, Gordon Brothers Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
