Cases 1 - 9 of 9
Johnson v. Town of Greece et al
as 6:2023cv06441
Plaintiff:
Robert Johnson
Defendant:
Town of Greece, William D. Reilich, Michelle Marini and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Morris Medical Equipment, Inc. et al
as 1:2021cv01987
Defendant:
Morris Medical Equipment, Inc., Boris Nikitine and John Does "1" through "10"
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Buhannic v. American Arbitrage Association (AAA) et al
as 1:2018cv02430
Plaintiff:
Philippe Buhannic and Patrick Buhannic
Defendant:
Bruce Rosenthal, American Arbitrage Association (AAA), Technology Crossover Ventures (TCV) and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2016cv04826
Counter Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Baiul v. William Morris Agency, LLC et al
as 1:2013cv08683
Plaintiff:
Oksana Baiul
Defendant:
William Morris Agency, LLC , William Morris Endeavor Entertainment, LLC , Sheldon Schultz and others
Cause Of Action: 28 U.S.C. § 1441
Laffey et al v. Laffey et al
as 2:2013cv00519
Counter Defendant:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Plaintiff:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Defendant:
Maria Babaev, Gregory Berkowitz, Dee Dee Brix and others
Counter Claimant:
Multiple Listing Service of Long Island, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The City of New York et al v. Radef et al
as 1:2011cv05770
Plaintiff:
The City of New York and The Board of Education of the City School District of the City of New York
Defendant:
Trifon Radef, Nicanor Fernandez, Morris Hampton and others
Cause Of Action: 18 U.S.C. § 1964
Wilson et al v. ImageSat International N.V. et al
as 1:2007cv06176
Plaintiff:
Stephen M. Wilson, BRW Engineering Ltd., Wis Partners Ltd. and others
Defendant:
ImageSat International N.V., Israel Aircraft Industries, Ltd., Elbit Systems Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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