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 Jose L. Linares [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 13, 2009 | ||||
| ESTATE OF CLAUDIA L. COHEN et al v. COHEN | NJ | Linares | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: ESTATE OF CLAUDIA L. COHEN, SAMANTHA PERELMAN Defendant: JAMES S. COHEN
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| April 10, 2009 | ||||
| HIGASHI v. CONNECTICUT GENERAL LIFE INSRUANCE CO. et al | NJ | Linares | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: STEPHANIE HIGASHI Defendant: CONNECTICUT GENERAL LIFE INSRUANCE CO., CIGNA CORPORATION, CIGNA
HEALTH CORPORATION
|
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| August 20, 2008 | ||||
| SILVA et al v. COMPRES et al | NJ | Linares | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: WALTER SILVA, RODRIGO FERREIRA DE BARROS, ROBERTO M. PEREIRA, ADEIDSON P. SILVA, ROBERTA ZANETTI and others...; Defendant: JOSEPH D. COMPRES
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| August 18, 2008 | ||||
| NATIONAL CREDIT UNION ADMINISTRATION v. SLOOTMAKER, ET AL | NJ | Linares | Racketeer Influenced and Corrupt Organizations | U.S. Government Plaintiff |
|
Plaintiff: NATIONAL CREDIT UNION ADMINISTRATION; Defendant: HENRY D. SLOOTMAKER, CAROLYN SLOOTMAKER,
JOLENE CONSTANTINE, DEAN RAMIREZ, MELICIO B. MENDEZ and others...
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| August 14, 2008 | ||||
| THOMASON AUTO GROUP, LLC v. FERLA et al | NJ | Linares | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: THOMASON AUTO GROUP, LLC; Defendant: MARIO R. FERLA, JACK PITLUK, MARTIN H. KARO, STEVE
SALEEN, WILLIAM TALLY and others...
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| June 17, 2008 | ||||
| PINE LONG, LLC v. KENNEDY FUNDING, INC. et al | NJ | Linares | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: PINE LONG, LLC; Defendant: KENNEDY FUNDING, INC., JEFFREY WOLFER, KEVIN WOLFER, GREGG WOLFER,
JOHN DOE 1-10
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| December 16, 2005 | ||||
| GATES et al v. WILKINSON et al | NJ | Linares | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
| September 30, 2005 | ||||
| GOTTSCHALL et al v. NEW JERSEY AFFORDABLE HOMES CORP. et al | NJ | Linares | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 3, 2004 | ||||
| MARSHALL v. FENSTERMACHER et al | NJ | Linares | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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