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 Charles L. Brieant [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 26, 2007 | ||||
| Barberan v. Peoples Bank | NY Southern | Brieant | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jimmy Gaston Barberan; Defendant: Peoples Bank
|
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| June 5, 2006 | ||||
| Spool et al v. World Child International Adoption Agency et al | NY Southern | Brieant | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 15, 2005 | ||||
| Leclercq et al v. Gay et al | NY Southern | Brieant | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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