Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 14 of 14
Franzone et al v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2013cv05282
Defendant: NYC Police Officer Frankie (Frank) Alvarez, Bruno Salon and Spa, C. Elias Enterprise Inc. and others
Plaintiff: Cavale Tonuzi Inc., Georgette Franzone, G. Lifestyle Spa Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John Simon v. Chris Unruh, et al
as 13-56068
Petitioner - Appellant: JOHN STEVEN SIMON
Respondent - Appellee: CHRIS UNRUH, GARY FINLEY, RON ELLINGSON and others
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant: ATTY. MS. "PAT", MS. KELLY AYOTTE, MS. KATHRYN BARGER and others
Plaintiff: CAPTAIN DIRCK HECKING
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rodney Belle, Jr. v. Duetsche Bank Trust Company, et al
as 09-57054
Plaintiff - Appellant: RODNEY BELLE, Jr.
Defendant - Appellee: DUETSCHE BANK TRUST COMPANY, AMERIQUEST MORTGAGE, DEBRA BASS and others

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