Cases 1 - 10 of 27
Runaway Towing Corp., v. Mazzio et al
as 1:2024cv00577
Plaintiff:
Runway Towing Corp.
Defendant:
Mike's Heavy Duty Towing, Inc., Eric Ulrich, New York City Department of Consumer and Worker Protection and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant:
Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee:
Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant:
New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Ojeda et al v. Mendez et al
as 1:2020cv03910
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ojeda et al v. Mendez et al
as 2:2020cv01615
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961
New York City District Council of Carpenters Welfare Fund v. Endo Health Solutions, Inc. et al
as 1:2020op45095
Defendant:
Par Pharmaceutical Companies Inc., McKesson Corporation, Walgreen Co and others
Plaintiff:
New York City District Council of Carpenters Welfare Fund
Cause Of Action: 18 U.S.C. § 1961
New York City District Council of Carpenters Welfare Fund v. Endo Health Solutions, Inc. et al
as 1:2020cv01349
Defendant:
CVS TN Distribution, LLC, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff:
New York City District Council of Carpenters Welfare Fund
Cause Of Action: 18 U.S.C. § 1961
Simon v. Manhattan Mini Storage, LLC et al
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
Bhutta et al v. Grossman et al
as 1:2018cv04877
Defendant:
Alan Grossman, New York City School Construction Authority, Metropolitan Commercial Bank and others
Plaintiff:
Popular contracting Inc., Shazaad Bhutta, Mohammad B Bhutta and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
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