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 Richard M. Berman [ Court Info ]
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 1, 2008 | ||||
| Slinin et al v. Gershkovich et al | NY Southern | Fox | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Eduard Slinin, Galina Slinin; Defendant: AZA Gershkovich, AZA Wychoff, Boris Gershkovich, Alex
Gershkovich
|
||||
| April 3, 2008 | ||||
| Automated Teller Machine Advantage LLC et al v. Moore, Jr. et al | NY Southern | Berman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Automated Teller Machine Advantage LLC, The Abraham Wolfson 1983 Trust, The Aliza Wolfson Safier 1983 Trust, The Rebecca Wolfson
1983 Trust, The Elisheva 1983 Trust and others...; Defendant: Vance Moore, Jr., Exclusive Properties Group, Inc., Walter Netschi, 36 Main Street LLC, ATM Capital Inc and others...
|
||||
| October 12, 2007 | ||||
| Lebow et al v. Mintz & Fraade, P.C. et al | NY Southern | Berman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: James B. Lebow, The Law Office of James B. Lebow; Defendant: Mintz & Fraade, P.C.,
Frederick Mintz, Alan Fraade, Warren Pearl, Robert Chira and others...
|
||||
| August 2, 2006 | ||||
| Universidad De Las Californias, S.C. v. Mayfair Advisors, Ltd. et al | NY Southern | Berman | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
| June 17, 2004 | ||||
| Rivera v. Golden National Mortgage Banking, Corp. et al | NY Southern | Berman | Racketeer Influenced and Corrupt Organizations | Federal Question |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
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.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!