Justia Lawyer, Legal Aid & Services Directory: Louisiana Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Louisiana Eastern District Court before Jay C. Zainey [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 31, 2008 | ||||
| Jones v. Liberty Bank & Trust Company et al | LA Eastern | Zainey | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Donald G Jones, Yur Construction Co., Inc., New Millennium Village, Inc.; Defendant: Liberty
Bank & Trust Company, Alden McDonald, John R. Ancar, Jr., Matthew Simms, Kelly D. Dixon and others...
|
||||
| March 13, 2008 | ||||
| Tankerson v. Real Time Investments et al | LA Eastern | Zainey | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Sylvia Tankerson; Defendant: Real Time Investments, Maurice Jackson, Vernon C. Goins, Taylor,
Goins & Stallworth, LLP
|
||||
| March 7, 2008 | ||||
| David et al v. Signal InternationaL LLC et al | LA Eastern | Zainey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy, Hemant Khuttan and others...; Defendant: Signal InternationaL LLC,
Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Indo-Ameri Soft L.L.C. and others...
|
||||
| June 7, 2007 | ||||
| Cedyco Corporation v. Suard et al | LA Eastern | Zainey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Cedyco Corporation; Defendant: Louis O'Neil Suard, Suard Barge Service, Inc., Baby Oil Inc,
Premier Services Inc, Texas Injection, LP
|
||||
| August 4, 2006 | ||||
| American Postal Workers Union, AFL-CIO | LA Eastern | Zainey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 20, 2006 | ||||
| Kennedy v. Homecomings Financial Network et al | LA Eastern | Zainey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!