Racketeer Influenced and Corrupt Organizations Cases filed in New York
Simon v. Manhattan Mini Storage, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv05890
Defendant: McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff: Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant: Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff: Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner: Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
D'Amato v. D'Amato et al We have downloadable decisions or orders for this case
as 2:2019cv01398
Defendant: James Lorenzen, David Smith, Mark Green, Esq. and others
Plaintiff: Katuria D'Amato
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff: M.D. Maria-Lucia Anghel
Defendant: Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff: Maria Lucia Anghel
Defendant: Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
Petrosurance, Inc. v. National Association of Insurance Commissioners et al We have downloadable decisions or orders for this case
as 1:2011cv06931
Plaintiff: Petrosurance, Inc.
Defendant: National Association of Insurance Commissioners and The National Conference of Insurance Guaranty Funds, Inc.
Cause Of Action: 18 U.S.C. § 1961
McCaffrey et al v. County of Nassau et al
as 2:2011cv01668
Defendant: County of Nassau, Nassau County Chief Fire Marshall Thomas E. Tilley, Nassau County Commissioner of Police Lawrence W. Mulvey and others
Plaintiff: Jagermiester Deli, Incorporated and Kevin McCaffrey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hardy v. National Association of Insurance Commissioners et al We have downloadable decisions or orders for this case
as 1:2010cv04178
Plaintiff: Mark G. Hardy
Defendant: National Association of Insurance Commissioners, The National Association of Insurance Commissioners and The National Conference of Insurance Guaranty Funds, Inc.
Cause Of Action: 28 U.S.C. § 1331

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