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 Joseph A. Greenaway, Jr. [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 17, 2009 | ||||
| MUGNO et al v. FREEDOM DEBT SOLUTIONS, LLC et al | NJ | Greenaway, Jr. | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: PERRY MUGNO, LORI MUGNO Defendant: FREEDOM DEBT SOLUTIONS, LLC, GLOBAL CLIENT SOLUTIONS, LLC,
ROCKY MOUNTAIN BANK & TRUST, JAMES PERKINS, DAVID DOYLE and others...
|
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| May 18, 2009 | ||||
| GRANT et al v. TURNER et al | NJ | Greenaway, Jr. | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: BRIAN GRANT, CHENEL GRANT, MARTIN PRIBUSH, DIANE PRIBUSH, BENJAMIN M. COHAN and others... Defendant: DARRYL J. TURNER, ALLEN
BERNSTEIN, JACKIE BORK, ERICA DRAKE, ADAM HAWK and others...
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| November 13, 2008 | ||||
| VIRGINIA SURETY COMPANY,INC. v. MACEDO et al | NJ | Greenaway, Jr. | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: VIRGINIA SURETY COMPANY,INC.; Defendant: JACK MACEDO, SANDRA MACEDO-BILYNSKY, CARLOS PEIXOTO,
MACEDOS CONSTRUCTION CO., INC., OF NEW JERSEY, C.C.S. SERVICES OF EAST HANOVER, INC. and others...
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| November 16, 2007 | ||||
| P2P.COM, LLC et al v. GONCALVES et al | NJ | Greenaway, Jr. | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: P2P.COM, LLC, FREEDOM UNITED, LC; Defendant: DANIEL GONCALVES, LILIANA LOUVADO, DAN LOUVADO,
ELITEHOST, LLC, MARK MADSEN and others...
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| November 14, 2007 | ||||
| SEBASTIAN RIVER HOLDING'S, INC. et al v. ETRADE FINANCIAL CORPORATION et al | NJ | Greenaway, Jr. | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: SEBASTIAN RIVER HOLDING'S, INC., DANIEL DUFFY, STEPHANIE MANLEY, MICHAEL OIRING, ADAM PETTY and others...; Defendant: ETRADE FINANCIAL
CORPORATION, J. DOES 1-5, ABC COMPANIES 1-5
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| June 13, 2007 | ||||
| COASTAL SHEET METAL CORP. et al v. VASSALLO et al | NJ | Greenaway, Jr. | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: COASTAL SHEET METAL CORP., LAURENCE KUPFERSCHMID; Defendant: HARRY VASSALLO, KAREN VASSALLO,
COASTAL SUN METALS, INC., JOHN DOES 1-5, XYZ CORPORATIONS 1-5
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| March 19, 2007 | ||||
| MONTGOMERY v. SCHERING-PLOUGH CORPORATION et al | NJ | Greenaway, Jr. | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: ANGELA F. MONTGOMERY; Defendant: SCHERING-PLOUGH CORPORATION, SCHERING CORPORATION, SCHERING
SALES CORPORATION
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| March 27, 2006 | ||||
| WELFARE FUND OF TEAMSTERS LOCAL UNION 863 v. PFIZER INC. | NJ | Greenaway, Jr. | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 28, 2005 | ||||
| SAKHRANI v. KOENIG et al | NJ | Greenaway, Jr. | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 26, 2005 | ||||
| ORLANDO v. REILL et al | NJ | Greenaway, Jr. | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
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