Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 28
CUBBY, ESQ. v. CITY OF PATERSON et al
as 2:2023cv02842
Plaintiff: DAVID R. CUBBY, ESQ.
Defendant: CITY OF PATERSON, STATE OF NEW JERSEY, COUNTY OF PASSAIC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 9:2020cv80705
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
SEA SALT LLC v. TD BANK NA et al We have downloadable decisions or orders for this case
as 2:2020cv00099
Defendant: PLATINUM PAWN & LOAN, CONSTANCE BELLEROSE, KIMBERLY MASTROPASQUA and others
Plaintiff: SEA SALT LLC
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv01936
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
KAUL v. SCHUMER et al
as 2:2019cv13477
Defendant: ALLSTATE INSURANCE COMPANY, GANNET CO., INC., GIBBONS P.C. and others
Plaintiff: M.D. Richard Arjun Kaul and RICHARD ARJUN KAUL, MD.
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Schumer et al We have downloadable decisions or orders for this case
as 1:2019cv03046
Defendant: Allstate Insurance Company, Gannet Co., Inc., Senator Charles E. Schumer and others
Plaintiff: M.D. Richard Arjun Kaul
Cause Of Action: 28 U.S.C. § 1331
Juicology, Inc. v. Petrou et al
as 1:2018cv04694
Defendant: TD Bank, N.A., Investors Bank, Marina Petrou and others
Plaintiff: Juicology, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Perales v. First Premier Bank et al. et al
as 1:2017cv00977
Plaintiff: Azael Dythian Perales
Defendant: First Premier Bank et al., Discover Card Financial Services & Bank et al., Discover Financial Services et al and others
Cause Of Action: 28 U.S.C. § 1331
Robert Holland v. Stephen Feinberg, et al
as 16-2963
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: STEPHEN FEINBERG, CEO Cerberus Capital Management LP, ROBERT NARDELLI, CEO of Cerberus O&AC LLC, TD AUTO FINANCE LLC, formerly known as Chrysler Financial Services Americas LLC, TD Bank Group NA and others
Kaul v. Christopher J. Christe, Esq. et al We have downloadable decisions or orders for this case
as 2:2016cv02364
Plaintiff: Richard Arjun Kaul
Defendant: CHRISTOPHER J. CHRISTIE , STATE OF NEW JEREY , Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961

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