Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Baafi v. Gwinnett County Probate Court
as 2:2021cv00199
Plaintiff: William AE Baafi
Defendant: Gwinnett County Probate Court and Ku Klux Klan
Cause Of Action: 18 U.S.C. § 1961
RAZ Trading L.L.C. et al v. Hunts Point Co-Operative Board et al
as 1:2015cv10091
Plaintiff: RAZ Trading L.L.C., Associates LLP and Kevin Razzoli
Defendant: Hunts Point Co-Operative Board, Hunts Point Board Members, Alphas Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
Tucker v. Greene
as 12-643
Plaintiff - Appellant: Samuel B. Tucker, Jr.
Defendant - Appellee: Mathew H. Greene, State Actor, Probate Judge, Conway Londregan, Sheehan & Monaco, PC, Sandy M. Moore Law Office and others

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