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 [ 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...
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| October 22, 2009 | ||||
| TULLETT PREBON PLC v. BGC PARTNERS, INC. | NJ | Wigenton | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: TULLETT PREBON PLC Defendant: BGC PARTNERS, INC.
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| 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
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| 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
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| 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
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| 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
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| 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...
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| 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
|
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| 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...
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| 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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| June 5, 2009 | ||||
| MCBEE v. SECURITY CREDIT SYSTEMS | NJ | Martini | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
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Plaintiff: RHONDA MCBEE Defendant: SECURITY CREDIT SYSTEMS
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| 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
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| 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...
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| 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...
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| 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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| 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
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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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| 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.
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| February 13, 2009 | ||||
| GOLDSTEIN et al v. MILLER et al | NJ | Hochberg | Racketeer Influenced and Corrupt Organizations | Federal Question |
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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...
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| 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...
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| 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
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| 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...
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| 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...
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| November 6, 2008 | ||||
| CAYTAS v. FONTANESI et al | NJ | Sheridan | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: IVO GEORGE CAYTAS; Defendant: JOHANN FONTANESI, DEFENDANT DOES 1-10
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| September 25, 2008 | ||||
| SZELC v. STANGER et al | NJ | Thompson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: RICHARD SZELC; Defendant: DAVID STANGER, WESTMARQ PROPERTY GROUP, LLC., PARKSTONE ACQUISITION,
LLC, WESTMARQ LLC, WESTMARQ FUND MANAGEMENT I LLC and others...
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| 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...
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| 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
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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 |
|
Plaintiff: THOMASON AUTO GROUP, LLC; Defendant: MARIO R. FERLA, JACK PITLUK, MARTIN H. KARO, STEVE
SALEEN, WILLIAM TALLY and others...
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| July 30, 2008 | ||||
| MILLS v. CAPITAL ONE BANK et al | NJ | Hayden | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: SCOTT MILLS; Defendant: CAPITAL ONE BANK, PRESSLER & PRESSLER, LLP, THOMAS M. BROGAN,
RALPH GULKO, SHELDON H. PRESSLER and others...
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| 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
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| 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...
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| July 16, 2008 | ||||
| SANES v. MILGRAM et al | NJ | Bumb | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: JUAN SANES; Defendant: ANNE MILGRAM, JOSHUA OTTENBERG, RICHARD J. WILLIAMS, J.A.D, FRANCIS J.
ORLANDO, MICHAEL J. FRIEDMAN and others...
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| 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...
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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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| PURPURA v. BUSHKIN, GAIMS, GAINS, JONAS & STREAM et al | NJ | Wolfson | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: NICHOLAS PURPURA; Defendant: BUSHKIN, GAIMS, GAINS, JONAS & STREAM, MONASCH & STRAUSS,
MONASH, MOSS, & STRAUSS, JEFFREY T. STRAUSS, WATCHEL & GOLD and
others...
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| June 3, 2008 | ||||
| DELRIO-MOCCI et al v. CONNOLLY PROPERTIES INC. et al | NJ | Martini | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: MARIBEL DELRIO-MOCCI, LINDA ELLIOT, ROBERT BOLMER; Defendant: CONNOLLY PROPERTIES INC., DAVID
M. CONNOLLY, DONNA X. CONNOLLY, DANA AYALA, DANIA MOLINA and others...
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| 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...
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| May 27, 2008 | ||||
| Muresan v. Merck & Co., Inc. et al | NJ | Cavanaugh | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Mircea Muresan; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
MERCK/SCHERING-PLOUGH PHARMACEUTICALS
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| 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
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| 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 |
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Plaintiff: ASEA/AFSCME LOCAL 52 HEALTH BENEFITS TRUST, Claudia Edwards; Defendant: Merck & Co. Inc.,
SCHERING-PLOUGH CORPORATION, MERCK/SCHERING-PLOUGH PHARMACEUTICALS
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| May 2, 2008 | ||||
| UNIQUE PHOTO, INC. v. KLEIN et al | NJ | Sheridan | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: UNIQUE PHOTO, INC.; Defendant: AKIVA KLEIN, CHAIM PIEKARSKY, C& A MARKETING, INC.,
BARCLAYSPHOTO.COM., PRICE RITE PHOTO and others...
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| 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
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| 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
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| 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
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| 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...
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| 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 |
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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.
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| March 12, 2008 | ||||
| ST. CLAIR v. CITIZENS FINANCIAL GROUP et al | NJ | Simandle | Racketeer Influenced and Corrupt Organizations | Federal Question |
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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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