Racketeer Influenced and Corrupt Organizations Cases filed in New York
Guerrera Tooker v. Guerrera et al We have downloadable decisions or orders for this case
as 2:2015cv02430
Defendant: Child Protective Services, David DeRosa, Directional Lending LLC and others
Plaintiff: Marie Guerrera Tooker
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff: Home Gambling Network, Inc. and Mel Molnick
Defendant: Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
Zahl v. Kovosky et al We have downloadable decisions or orders for this case
as 1:2008cv08308
Plaintiff: Kenneth Zahl
Defendant: Karen Kovosky, M.D., Harry Kovosky, M.D., Gertrude Kosovsky and others
Cause Of Action: Federal Question

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