Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 13
Jean Dominique Morancy, et al v. Sabrina Salomon, et al
as 23-12248
Plaintiff / Appellant: JEAN DOMINIQUE MORANCY and L.M.
Defendant / Appellee: SABRINA ALEX SALOMON, GERALD FRANCIS ZNOSKO, ANGELA LAMBIASE and others
Morancy et al v. Saloman et al We have downloadable decisions or orders for this case
as 6:2023cv00714
Plaintiff: Jean Domonique Morancy, L.M. and Jean Dominique Morancy
Defendant: Sabrina Alex Saloman, Gerald Francis Znosko, Angela Lynn Lambiase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
EVANS et al v. BMW OF NORTH AMERICA LLC et al
as 2:2018cv08935
Plaintiff: RICKY EVANS , BRIAN BECKNER , WERNER ROGMANS and others
Defendant: BMW OF NORTH AMERICA LLC, BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT (BMW A.G.), ROBERT BOSCH GMBH and others
Cause Of Action: 18 U.S.C. § 1962
Kriss v. BayRock Group LLC
as 18-914
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant: Richard E. Lerner
Movant - Appellant: Frederick Martin Oberlander
Defendant - Appellee: BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant: Tevfik Arif, Julius Schwarz, Brian Halberg and others
Kriss v. BayRock Group LLC
as 17-44
Plaintiff: Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee: Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent: Richard E. Lerner
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant: Felix Satter
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent: Richard E. Lerner
Defendant - Appellee: Felix Satter
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant: Jane Does, 1-2
Foster et al v. 2001 Real Estate et al We have downloadable decisions or orders for this case
as 1:2014cv09434
Plaintiff: Darren Foster and 914 Equities LLC
Defendant: 2001 Real Estate , Space Catalyst, Inc., Fayer Realty Captial Corp. and others
Cross_claimant: Lloyd Putter , NPT- LP, LLC , Nma- Lp, LLC and others
Cross_defendant: Fayer Realty Captial Corp., Philip Goldfarb, Goldfarb Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SALOMONE et al
as 2:2013cv02658
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: JOSEPH A. SALOMONE, D.C. , SALOMONE CHIROPRACTIC, P.A. , PAIN AND INJURY CENTER OF NORTH JERSEY PC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Albert, et al v. Fair Associates, et al We have downloadable decisions or orders for this case
as 1:2012cv11812
Plaintiff: Else Marie Albert , John C Anderson , Per Axelson and others
Defendant: Fair Associates, Samuel S Fair, Fair Energies, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Kriss et al v. BayRock Group LLC et al We have downloadable decisions or orders for this case
as 1:2010cv03959
Plaintiff: Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962

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