Racketeer Influenced and Corrupt Organizations Cases
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al We have downloadable decisions or orders for this case
as 1:2013cv00499
Plaintiff: Wilmington Savings Fund Society FSB , John Doe Trust 1 , Jane Doe Trust 2 and others
Defendant: PHL Variable Insurance Company , Phoenix Life Insurance Company and Phoenix Companies Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al
as 2:2012cv04926
Plaintiff: Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27 and others
Defendant: Jane Doe Trust 40, PHL Variable Insurance Company, Phoenix Companies Inc and others
SHIRIAK v. GIBRALTAR VAN LINES, INC. et al
as 2:2011cv05102
Defendant: GIBRALTAR VAN LINES, INC., AMKEL MOVING & STORAGE, INC., SUBURBAN STORAGE, INC. and others
Plaintiff: BEN D. SHIRIAK
Cause Of Action: 18 U.S.C. § 1964
Makowski v. United Brotherhood of Carpent
as 10-3719
Plaintiff - Appellant: Robert Makowski
Defendant: Ahern Painting Contractors, Incorporated
Defendant - Appellee: United Brotherhood of Carpenters and Joiners of America, District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners of America, Local 157 of District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners of America and others

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