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 Robert B. Kugler [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 26, 2009 | ||||
| HUERTAS v. GALAXY ASSET MANAGEMENT et al | NJ | Kugler | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: HECTOR L. HUERTAS Defendant: GALAXY ASSET MANAGEMENT, CAPITAL MANAGEMENT SERVICES, L.P.,
ASSEST MANAGEMENT PROFESSIONALS, LLC, EXPERIAN INFORMATION SOLUTIONS, TRANSUNION, LLC and others...
|
||||
| May 11, 2009 | ||||
| MANCINI-HUNT et al v. RUBIN, ESQUIRE et al | NJ | Kugler | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: GRACE MANCINI-HUNT, DAVID HUNT, JOSEPHINE BARONE Defendant: LAWRENCE L. RUBIN, ESQUIRE,
SEIKEN, RUBIN & ASSOCIATES, MAUREEN MCGOVERN, DIANA E. RIZZO, JOHN DOES 1-5
|
||||
| September 24, 2007 | ||||
| EAST COAST TRANSPORT & LOGISTICS, LLC. v. ALFAMODESS LOGISTICS, LLC. et al | NJ | Kugler | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: EAST COAST TRANSPORT & LOGISTICS, LLC.; Defendant: ALFAMODESS LOGISTICS, LLC., PHILIP
KURI, STEVEN NAROWSKI, JOHN DOES, JANE DOES and others...
|
||||
| September 5, 2007 | ||||
| REPUBLIC SERVICES OF NEW JERSEY LLC v. PROTOCALL CERTIFIED HOME HEALTH AGENCY, INC. et al | NJ | Kugler | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: REPUBLIC SERVICES OF NEW JERSEY LLC; Defendant: PROTOCALL CERTIFIED HOME HEALTH AGENCY, INC.,
PRISCILLA MASCULLI, JORGE MARINOS, ALBERTO JIMENEZ
|
||||
| April 23, 2007 | ||||
| LIGGON-REDDING v. WILLINGBORO TOWNSHIP et al | NJ | Kugler | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: E. LIGGON-REDDING; Defendant: WILLINGBORO TOWNSHIP, WILLIAM R. TANTUM, SALLY LANDRY, KUENY,
WHITE
|
||||
| September 19, 2006 | ||||
| REDDY v. MEDQUIST, INC. et al | NJ | Kugler | 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!