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 Jerome B. Simandle [ Court Info ]
Results 1 - 6 of 6
| 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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| March 12, 2008 | ||||
| ST. CLAIR v. CITIZENS FINANCIAL GROUP et al | NJ | Simandle | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: DONALD F. ST. CLAIR; Defendant: CITIZENS FINANCIAL GROUP, RBS CITIZENS, N.A., CITIZENS BANK OF
PENNSYLVANIA, CHARTER ONE FINANCIAL SERVICES, CHARTER ONE BANK and others...
|
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| ST.CLAIR v. CITIZENS FINANCIAL GROUP et al | NJ | Simandle | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: DONALD F. ST.CLAIR; Defendant: CITIZENS FINANCIAL GROUP, RBS CITIZENS, N.A., CITIZENS BANK OF
PENNSYLVANIA, CHARTER ONE FINANCIAL SERVICES, CHARTER ONE BANK and others...
|
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| August 13, 2007 | ||||
| NIKITUK et al v. LIEZE et al | NJ | Simandle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: JOHN B. NIKITUK, EAST COAST WASTE SERVICES, EAST COAST WASTE SERVICES, LLC; Defendant: TIMOTHY
LIEZE, ANTHONY P. LIEZE, ANTHONY P. LIEZE TRASH REMOVAL, SOUTH JERSEY CHECK CASHING, LLC, EUGENE MCNELIS and others...
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| November 28, 2005 | ||||
| HOFFMAN et al v. MEDQUIST INC. et al | NJ | Simandle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 9, 1995 | ||||
| CONTINENTAL COIN, et al v. HOLLOWAY, et al | NJ | Simandle | Racketeer Influenced and Corrupt Organizations | Diversity |
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