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Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the New Jersey District Court before Susan D. Wigenton [ Court Info ]

Results 1 - 6 of 6
Parties District Court Judge Type of Lawsuit Cause of Action
October 22, 2009
TULLETT PREBON PLC v. BGC PARTNERS, INC. NJ Wigenton Racketeer Influenced and Corrupt Organizations Diversity-Racketeering (RICO) Act
Plaintiff: TULLETT PREBON PLC Defendant: BGC PARTNERS, INC.
 
September 24, 2009
BOWEN et al v. COULOUTE et al NJ Wigenton Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: MICHAEL A. BOWEN, CASSILLA BOWEN Defendant: LUCIUS COULOUTE, PROFESSIONAL CREDIT AND FINANCIAL SERVICES
 
March 7, 2008
IBERTI v. WYNDHAM WORLDWIDE CORPORATION et al NJ Wigenton Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: RALPH WALTER IBERTI; Defendant: WYNDHAM WORLDWIDE CORPORATION, DAYS INNS WORLDWIDE, INC., DOES 1 TO 50
 
April 16, 2007
FIRST TRENTON INDEMNITY COMPANY v. D'AGOSTINI, D.C., P.C. et al NJ Wigenton Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: FIRST TRENTON INDEMNITY COMPANY; Defendant: JOSEPH D. D'AGOSTINI, D.C., P.C., JOSEPH D. D'AGOSTINI, D.C., LORENA VELASCO, FERNANDO VELASCO, ALLIED HEALTH CENTER, INC. and others...
 
March 26, 2007
PARDY v. DUPUY et al NJ Wigenton Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: CYNTHIA PARDY; Defendant: YVA DUPUY, BENJAMIN MOORE & CO., UNCYK, BORENKIND & NADLER, LLP, ELI UNCYK, JANOVIC/PLAZA, INC. and others...
 
May 4, 2004
GREG MANNING AUCTIONS, INC. v. FULMER et al NJ Wigenton Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
         
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