Cases 1 - 4 of 4
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Razzoli v. Hunts Point Terminal Produce Cooperative Association, Inc. et al
as 1:2022cv01966
Plaintiff:
Kevin Razzoli
Defendant:
Hunts Point Terminal Produce Cooperative Association, Inc., Hunts Point Market Public Safety, Phillip Grant and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Boyd et al v. J.E. Robert C.O., Inc. et al
as 1:2015cv02302
Plaintiff:
Joan Grant Boyd, Sybil Taylor and Tonya Warters
Defendant:
J.E. Robert C.O., Inc., JER Revenue Services, LLC, NYCTL 1996-1 Trust and others
302) 636-4140 (fax:
NYCTL 1999-1 Trust
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Franzone et al v. The City of New York et al
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
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