Racketeer Influenced and Corrupt Organizations Cases filed in New York
Nastasi & Associates, Inc. v. Bloomberg, L.P. et al We have downloadable decisions or orders for this case
as 1:2020cv05428
Defendant: Turner Construction Company, Ronald Olson, Fay Devlin and others
Plaintiff: Nastasi & Associates, Inc.
Cause Of Action: 18 U.S.C. § 1961
The Town of Mamakating, New York et al v. Lamm et al We have downloadable decisions or orders for this case
as 1:2015cv02865
Plaintiff: The Town of Mamakating, New York and The Village of Bloomingburg, New York
Defendant: Shalom Lamm , Kenneth Nakdimen , Duane Roe and others
Cause Of Action: 18 U.S.C. § 1961
McBearty et al v. The Vanguard Group, Inc et al We have downloadable decisions or orders for this case
as 1:2008cv07650
Defendant: Rajiv L. Gupta, Kevin F. Simms, Amy Gutmann and others
Plaintiff: Marylynn Hartsel and Deanna McBearty
Nominal Defendant: Vanguard Horizon Funds doing business as Vanguard Global Equity Fund and Vanguard International Equity Index Funds doing business as Vanguard European Stock Index Fund
Cause Of Action: 18 U.S.C. § 1961

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