Justia Lawyer, Legal Aid & Services Directory: New York Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the New York Southern District Court before Deborah A. Batts [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 29, 2009 | ||||
| Dalnoky v. Tonino Sacco, PC et al | NY Southern | Batts | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Paul B. Dalnoky Defendant: Tonino Sacco, PC, Sacco & Fillas, LLP, DKEGG Holdings LLC,
John-Jane Doe 1-5
|
||||
| April 23, 2009 | ||||
| Oriska Insurance Company v. All Staffing, Inc. et al | NY Southern | Batts | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Oriska Insurance Company, Oriska Insurance Company Defendant: All Staffing, Inc., Stanley J.
Costello, Angela L. Costello, Paula Diglio, Dalrada Financial Corporation and
others...
|
||||
| October 5, 2007 | ||||
| Kobrand Corporation v. L&L S.A.S. et al | NY Southern | Batts | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Kobrand Corporation; Defendant: L&L S.A.S., Jean Paul Lafragette, Florence LaFragette,
Beatrice LaFragette
|
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| July 5, 2006 | ||||
| The First Republic Corporation of America et al v. Nimkoff et al | NY Southern | Batts | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 14, 2005 | ||||
| Board of Managers of The Empire Condominium v. Davis & Partners, L.L.C. et al | NY Southern | Batts | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 18, 2005 | ||||
| American Home Mortgage Corp., v. UM Securities Corporation et al | NY Southern | Casey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 16, 2004 | ||||
| City of New York v. Smokes-Spirit.Com, Inc. et al | NY Southern | Batts | Racketeer Influenced and Corrupt Organizations | Diversity |
| June 18, 2004 | ||||
| Brentwood Pain and Rehabilitation Services, P.C. v. The Robert Plan Corporation et al | NY Southern | Batts | Racketeer Influenced and Corrupt Organizations | Federal Question |
| December 19, 2003 | ||||
| The City Of New York v. Esmokes, Inc. et al | NY Southern | Batts | Racketeer Influenced and Corrupt Organizations | Federal Question |
| September 30, 2003 | ||||
| N.Y.C. v. A.E. Sales LLC, et al | NY Southern | Batts | Racketeer Influenced and Corrupt Organizations | Federal Question |
| January 17, 2003 | ||||
| City of New York v. Nexicon, Inc., et al | NY Southern | Batts | Racketeer Influenced and Corrupt Organizations | Federal Question |
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