Racketeer Influenced and Corrupt Organizations Cases
Tso v. Murray et al We have downloadable decisions or orders for this case
as 1:2019cv00293
Defendant: Rebecca Murray, Ross B.H. Buchanan, Russell Murray and others
Plaintiff: Gilbert T. Tso
Cause Of Action: 18 U.S.C. § 1962
Majorie Charron v. Pinnacle Group Corp.
as 12-2907
Plaintiff: Buyers and Renters United to Save Harlem, Majorie Charron, Anthony Casanovas and others
Plaintiff - Appellant: Andres Mares-Muro
Defendant: Pinnacle Group, LLC and Pinnacle Group Corporation
Defendant - Appellee: Joel Wiener and Pinnacle Group NY LLC
West Hills Farms, LLC, et al v. John Parrott We have downloadable decisions or orders for this case
as 12-5475
: In re: CLASSICSTAR MARE LEASE LITIGATION
Plaintiff - Appellee: WEST HILLS FARMS, LLC, ARBOR FARMS, LLC, NELSON BREEDERS, LLC and others
Defendant - Appellant: JOHN W. PARROTT
West Hills Farms, LLC, et al v. ClassicStar Farms, Inc., et al We have downloadable decisions or orders for this case
as 12-5467
: CLASSICSTAR MARE LEASE LITIGATION
Plaintiff - Appellee: WEST HILLS FARMS, LLC, ARBOR FARMS, LLC, NELSON BREEDERS, LLC and others
Defendant - Appellant: CLASSICSTAR FARMS, INC., GEOSTAR CORPORATION, TONY P. FERGUSON and others
Majorie Charron v. Pinnacle Group, LLC
as 11-708
Plaintiff: Buyers and Renters United to Save Harlem, Anthony Casanovas, Karen Flannagan and others
Movant - Appellant: Abram Gin
Defendant: Pinnacle Group, LLC and Pinnacle Group Corporation
Defendant - Appellee: Pinnacle Group NY LLC
Bake One, Inc. v. Mare et al
as 1:2010cv01046
Defendant: Virginia (Ginny) L. Mare, Dawn Thomas, Greig L. Mare and others
Plaintiff: Bake One, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
US Airline Pilots Association v. AWAPPA, LLC We have downloadable decisions or orders for this case
as 08-1858
Plaintiff - Appellant: US AIRLINE PILOTS ASSOCIATION
Defendant - Appellee: AWAPPA, LLC, JOHN MCILVENNA, MITCH VASIN and others
US Airline Pilots Association v. AWAPPA LLC et al
as 3:2008cv00246
Plaintiff: US Airline Pilots Association
Defendant: AWAPPA LLC, John McIlvenna, Mitch Vasin and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Buyers and Renters United to Save Harlem et al v. Pinnacle Group Corp. et al We have downloadable decisions or orders for this case
as 1:2007cv06316
Plaintiff: Buyers and Renters United to Save Harlem, Buyers and Renters United to Save Harlem, Buyers and Renters United to Save Harlem and others
Defendant: Pinnacle Group Corp. and Joel Wiener
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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