Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:
Cases Filed:
and



Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the New Jersey District Court [ Court Info ]

Results 1 - 50 of 139
Parties District Court Judge Type of Lawsuit Cause of Action
November 3, 2009
MANTINI et al v. LECKRONE et al NJ Irenas Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: BARBARA A. MANTINI, CARMEN J. MANTINI Defendant: SANDRA A. LECKRONE, BRIAN D. LOZUKE, BRIAN J. DUFFIELD, GLENN SCHEETZ, THOMAS A. LOMBARDO and others...
 
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.
 
October 1, 2009
SOLVERDI WORLDWIDE, LTD. et al v. BIOFUELS OF COLORADO, LLC et al NJ Debevoise Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: SOLVERDI WORLDWIDE, LTD., SOLVERDI, LLC, WHITE MOUNTAIN GROUP, LLC Defendant: BIOFUELS OF COLORADO, LLC, THOMAS A. DAVANZO, ROBERT FEDYNA, INVESTORS DOES 1-10, CUSTOMERS DOES 1-10
 
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
 
September 11, 2009
Health Care Svc Corp v Merck & Co Inc et al NJ Cavanaugh Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: HEALTH CARE SERVICE CORPORATION Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
August 28, 2009
S. Higashi v. Connecticuit General Life Insurance Co. et al NJ Chesler Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: S. Higashi, D.C. Defendant: Connecticuit General Life Insurance Co., CIGNA CORPORATION, CIGNA HEALTH CORPORATION
 
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...
 
August 14, 2009
PENNSYLVANIA EMPLOYEES BENEFIT TRUST FUND v. MERCK & CO., INC. et al NJ Cavanaugh Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: PENNSYLVANIA EMPLOYEES BENEFIT TRUST FUND Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
July 30, 2009
ASSOCIATION OF NEW JERSEY CHIROPRACTORS et al v. AETNA, INC. et al NJ Pisano Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: ASSOCIATION OF NEW JERSEY CHIROPRACTORS, NEW YORK CHIROPRACTIC COUNCIL, DONNA RESTIVO, D.C., TODD CARNUCCI, D.C., CHRISTOPHER FOGLIA, D.C. and others... Defendant: AETNA, INC., AETNA HEALTH INC., AETNA HEALTH INC. (DE), AETNA HEALTH INC. (PA), AETNA HEALTH PLANS OF NEW JERSEY, INC. and others...
 
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...
 
June 5, 2009
MCBEE v. SECURITY CREDIT SYSTEMS NJ Martini Racketeer Influenced and Corrupt Organizations Fair Debt Collection Act
Plaintiff: RHONDA MCBEE Defendant: SECURITY CREDIT SYSTEMS
 
May 26, 2009
CALL et al v. AMERIPRISE FINANCIAL et al NJ Irenas Racketeer Influenced and Corrupt Organizations Diversity-Racketeering (RICO) Act
Plaintiff: GREG CALL, KATHY CALL, JANE DOES 1-100 Defendant: AMERIPRISE FINANCIAL, JOHN DOES 1-100
 
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 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...
 
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
 
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
 
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
 
March 6, 2009
KIM v. KEUM et al NJ Hayden Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: KEVIN KIM; Defendant: EUN SOOK KEUM, EUN YOUNG KEUM, SHILLA TRAVEL, INC.
 
February 13, 2009
GOLDSTEIN et al v. MILLER et al NJ Hochberg Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: JERRY GOLDSTEIN, JOEL HONEGGER, MICHAEL MATHIEU, ONOFRIO PECORARO, HOWARD RICE and others...; Defendant: CHRISTOPHER MILLER, JOHN E. RAYL, CHARLES A. KOENIG, MICHAEL HUMECKI, DEEP DOG PROPERTIES, LLC and others...
 
January 20, 2009
SLININ,et al V. GERSHKOVICH, et al NJ Chesler Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: EDUARD SLININ, GALINA SLININ; Defendant: AZA GERSHKOVICH, AZA WYCHOFF, BORIS GERSHKOVICH, ALEX GERSHKOVICH, TIER DEVELOPMENT,INC.Counter Claimant: TIER DEVELOPMENT,INC., AZA WYCHOFF, BORIS GERSHKOVICH and others...
 
January 6, 2009
7-ELEVEN, INC., v. ALSHALLAH et al NJ Irenas Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: 7-ELEVEN, INC.,; Defendant: MOHAMED S. ALSHALLAH, KANIZ FATAMA, MOHAMMED S. ("ALAM& MOLLAH, NAZMUL ISLAM
 
December 1, 2008
STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al NJ Bumb Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: STANWYCK GLEN FARMS, LLC, THOMAS E. MORELLO, DENISE G. MORELLO; Defendant: WILMINGTON TRUST OF PENNSYLVANIA, WILMINGTON TRUST FSB, WILMINGTON TRUST CORPORATION, PRIVATE CONSULTING GROUP, INC.,, DAVID S. FORMAN and others...
 
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...
 
November 6, 2008
CAYTAS v. FONTANESI et al NJ Sheridan Racketeer Influenced and Corrupt Organizations Diversity
Plaintiff: IVO GEORGE CAYTAS; Defendant: JOHANN FONTANESI, DEFENDANT DOES 1-10
 
September 25, 2008
SZELC v. STANGER et al NJ Thompson Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: RICHARD SZELC; Defendant: DAVID STANGER, WESTMARQ PROPERTY GROUP, LLC., PARKSTONE ACQUISITION, LLC, WESTMARQ LLC, WESTMARQ FUND MANAGEMENT I LLC and others...
 
September 10, 2008
CHICAGO TITLE INSURANCE COMPANY v. DWEK et al NJ Cooper Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: CHICAGO TITLE INSURANCE COMPANY; Defendant: PEARL DWEK, JOSEPH KOHEN, EMPIRE EQUITY GROUP, INC., JEROME SHAPIRO, JOHN DOE ENTITIES I-X and others...
 
September 8, 2008
PRIME RATE PREMIUM FINANCE CORPORATION v. ARDEN FINANCIAL et al NJ Brown, Jr. Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: PRIME RATE PREMIUM FINANCE CORPORATION; Defendant: ARDEN FINANCIAL, LISA A MOHEN, BRIAN P MOHEN
 
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
 
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...
 
August 14, 2008
THOMASON AUTO GROUP, LLC v. FERLA et al NJ Linares Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: THOMASON AUTO GROUP, LLC; Defendant: MARIO R. FERLA, JACK PITLUK, MARTIN H. KARO, STEVE SALEEN, WILLIAM TALLY and others...
 
July 30, 2008
MILLS v. CAPITAL ONE BANK et al NJ Hayden Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: SCOTT MILLS; Defendant: CAPITAL ONE BANK, PRESSLER & PRESSLER, LLP, THOMAS M. BROGAN, RALPH GULKO, SHELDON H. PRESSLER and others...
 
July 24, 2008
COUNTY OF SUFFOLK, NEW YORK v. MERCK & CO., INC. et al NJ Cavanaugh Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: COUNTY OF SUFFOLK, NEW YORK; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
July 21, 2008
TAGAYUN et al v. FEDERAL HOME LOAN MORTGAGE CORPORATION et al NJ Walls Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: MYRNA B. TAGAYUN, ROBERT S. MANDELL; Defendant: FEDERAL HOME LOAN MORTGAGE CORPORATION, BANK OF AMERICA N.A., STATE OF NEW JERSEY, CITY OF CLIFTON, BOROUGH OF HAWTHORNE and others...
 
July 16, 2008
SANES v. MILGRAM et al NJ Bumb Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: JUAN SANES; Defendant: ANNE MILGRAM, JOSHUA OTTENBERG, RICHARD J. WILLIAMS, J.A.D, FRANCIS J. ORLANDO, MICHAEL J. FRIEDMAN and others...
 
July 7, 2008
HALE et al v. STRYKER ORTHOPAEDICS et al NJ Martini Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: LYLE HALE, CLIFF REUBLIN, STEPHEN WILCOX Defendant: STRYKER ORTHOPAEDICS, STRYKER ORTHOPAEDICS, STRYKER ORTHOPAEDICS, STRYKER CORPORATION, STRYKER CORPORATION and others...
 
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
 
PURPURA v. BUSHKIN, GAIMS, GAINS, JONAS & STREAM et al NJ Wolfson Racketeer Influenced and Corrupt Organizations Diversity
Plaintiff: NICHOLAS PURPURA; Defendant: BUSHKIN, GAIMS, GAINS, JONAS & STREAM, MONASCH & STRAUSS, MONASH, MOSS, & STRAUSS, JEFFREY T. STRAUSS, WATCHEL & GOLD and others...
 
June 3, 2008
DELRIO-MOCCI et al v. CONNOLLY PROPERTIES INC. et al NJ Martini Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: MARIBEL DELRIO-MOCCI, LINDA ELLIOT, ROBERT BOLMER; Defendant: CONNOLLY PROPERTIES INC., DAVID M. CONNOLLY, DONNA X. CONNOLLY, DANA AYALA, DANIA MOLINA and others...
 
June 2, 2008
COLMER v. ICCS & CO., LLC et al NJ Walls Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: STEFAN COLMER; Defendant: ICCS & CO., LLC, ISAAC BRACA, MORRIS BRACA, VICTOR BRACA, JOYCE BRACA and others...
 
May 27, 2008
Muresan v. Merck & Co., Inc. et al NJ Cavanaugh Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Mircea Muresan; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
May 22, 2008
Lackey v. Merck & Co., Inc. et al NJ Cavanaugh Racketeer Influenced and Corrupt Organizations Federal Question
Sloan v. Merck & Company Inc et al NJ Cavanaugh Racketeer Influenced and Corrupt Organizations Diversity
Plaintiff: Juanita Sloan; Defendant: Merck & Company Inc, SCHERING-PLOUGH, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
May 15, 2008
ASEA/AFSCME Local 52 Health Benefits Trust et al v. Merck & Co. Inc. et al NJ Cavanaugh Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: ASEA/AFSCME LOCAL 52 HEALTH BENEFITS TRUST, Claudia Edwards; Defendant: Merck & Co. Inc., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
May 2, 2008
UNIQUE PHOTO, INC. v. KLEIN et al NJ Sheridan Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: UNIQUE PHOTO, INC.; Defendant: AKIVA KLEIN, CHAIM PIEKARSKY, C& A MARKETING, INC., BARCLAYSPHOTO.COM., PRICE RITE PHOTO and others...
 
April 25, 2008
SELECTIVE INSURANCE COMPANY OF AMERICA v. DIVERSIFIED ENTERPRISE, INC. et al NJ Chesler Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: SELECTIVE INSURANCE COMPANY OF AMERICA; Defendant: DIVERSIFIED ENTERPRISE, INC., WHITTAKER, LLC, ANDREW JACK WHITTAKER
 
April 18, 2008
NEW MEXICO UNITED FOOD AND COMMERCIAL WORKERS UNION'S AND EMPLOYERS' HEALTH AND WELFARE TRUST FUND v. MERCK & CO., INC. et al NJ Cavanaugh Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: NEW MEXICO UNITED FOOD AND COMMERCIAL WORKERS UNION'S AND EMPLOYERS' HEALTH AND WELFARE TRUST FUND; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
April 17, 2008
PLUMBERS AND PIPEFITTERS LOCAL 572 HEALTH AND WELFARE FUND v. MERCK & CO., INC. et al NJ Cavanaugh Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: PLUMBERS AND PIPEFITTERS LOCAL 572 HEALTH AND WELFARE FUND; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
 
April 4, 2008
IBEW LOCAL NO. 164 WELFARE FUND v. MERCK & CO., INC. et al NJ Cavanaugh Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: IBEW LOCAL NO. 164 WELFARE FUND; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS, MSP SINGAPORE COMPANY LLC, MSD TECHNOLOGY SINGAPORE PTE. LTD. and others...
 
April 3, 2008
NEW JERSEY REGIONAL COUNCIL OF CARPENTERS et al v. D.R. HORTON, INC. et al NJ Hayden Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: NEW JERSEY REGIONAL COUNCIL OF CARPENTERS, BROOKSIDE CONSTRUCTION CORPORATION OF SEWELL NEW JERSEY; Defendant: D.R. HORTON, INC., TOSA CONSTRUCTION, INC./N. PAONE CONSTRUCTION INC.
 
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...
 
        Next >
Featured Case Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Opinions Available Includes court opinions & orders.
Add to your RSS Reader Add to your Google Add to your My Yahoo Add to your My MSN Add to your My AOL Add to your Feedster Add to your Newsgator Add to your Bloglines Add to your NewsBurst Add to your Rojo Add to your Pluck
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.