Justia Lawyer, Legal Aid & Services Directory: New Jersey Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the New Jersey District Court before Renee Marie Bumb [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 29, 2009 | ||||
| LIND et al v. NEW HOPE PROPERTY, LLC et al | NJ | Simandle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR., EILEEN FISHER, DANIEL CULLEN and others... Defendant: NEW HOPE PROPERTY, LLC,
BRIAN MAMMOCCIO, DONNA FISHER, AMERICAN HOME LENDING, WOODBURY TITLE AGENCY, LLC and
others...
|
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| December 1, 2008 | ||||
| STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al | NJ | Bumb | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: STANWYCK GLEN FARMS, LLC, THOMAS E. MORELLO, DENISE G. MORELLO; Defendant: WILMINGTON TRUST OF
PENNSYLVANIA, WILMINGTON TRUST FSB, WILMINGTON TRUST CORPORATION, PRIVATE CONSULTING GROUP, INC.,, DAVID S. FORMAN and others...
|
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| July 16, 2008 | ||||
| SANES v. MILGRAM et al | NJ | Bumb | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: JUAN SANES; Defendant: ANNE MILGRAM, JOSHUA OTTENBERG, RICHARD J. WILLIAMS, J.A.D, FRANCIS J.
ORLANDO, MICHAEL J. FRIEDMAN and others...
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| November 28, 2007 | ||||
| PISKO v. UNITED PARCEL SERVICE (UPS), INC. et al | NJ | Bumb | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: HAROLD "BUD" PISKO; Defendant: UNITED PARCEL SERVICE (UPS), INC., JOSEPH ALOI, JEFF MINISCH,
JOHN DOE UPS EMPLOYEES & DECISION MAKERS
|
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| September 20, 2007 | ||||
| TAVERAS v. RESORTS INTERNATIONAL HOTEL, INC. et al | NJ | Hillman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: ARELIA MARGARITA TAVERAS; Defendant: RESORTS INTERNATIONAL HOTEL, INC., COLONIAL CAPITAL,
INC., SUN INTERNATIONAL HOTELS LIMITED, BOB BENZ, BETTY DIANDRIA and others...
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| July 23, 2007 | ||||
| L.P. et al v. STELIGA et al | NJ | Bumb | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
|
Plaintiff: LINELIV L.P., IVELIN L.P.; Defendant: KENNETH STELIGA, GAIL STELIGA, IGOR STURM
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| August 4, 2005 | ||||
| YATES FOIL U.S.A., INC. et al v. ILJIN GROUP et al | NJ | Bumb | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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