Other Statutes Cases filed in New York
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant: 912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff: Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2018cv06279
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Plaisance et al v. Schiller et al
as 1:2017cv06799
Plaintiff: Kristen Plaisance , Robbie Plaisance , Richie Corley and others
Defendant: John D. Schiller, Jr., D. West Griffin, Hill A. Feinberg and others
Cause Of Action: 15 U.S.C. § 78
Autuori v. Commerce Bancorp, Inc. et al
as 2:2007cv00920
Plaintiff: Elivera Autuori
Defendant: Richie Cestaro and John Doe #s 1-10
Cross Defendant: Richie Cestaro
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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