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 Naomi Reice Buchwald [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 5, 2009 | ||||
| Triana et al v. Westgate Absolute Return Fund, L.P. et al | NY Southern | Buchwald | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
|
Plaintiff: Paul Triana, Rosemary Doyle, Richard Kohlhausen, Richard Connolly Defendant: Westgate Absolute
Return Fund, L.P., Westgate Alpha Fund, L.P., Westgate Equity Fund, L.P., Westgate Focus Fund, L.P., Westgate Growth Fund, L.P. and others...
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| April 25, 2008 | ||||
| Signature Bank v. Ahava of California, LLC | NY Southern | Buchwald | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Signature Bank; Defendant: Ahava of California, LLC, Ahava Food Corp., Lewis County Dairy
Corp., St. Lawrence Food Corp., Yoni Realty, LLC and others...
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| November 20, 2007 | ||||
| Physicians Mutual Insurance Company et al v. Greystone Servicing Corporation Inc. et al | NY Southern | Buchwald | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Physicians Mutual Insurance Company, Physicians Life Insurance Company; Defendant: Greystone
Servicing Corporation Inc., Greystone Funding Corporation, Greystone & Co., Inc., Stephen Rosenberg, Robert R. Barolak and others...
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| March 9, 2007 | ||||
| FCC, LLC v. Keswin et al | NY Southern | Buchwald | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: FCC, LLC; Defendant: Jeffrey Keswin, Lyrical Opportunity Partners LP, Gregory Shalov, Zubin
Mehta, Mark Murphy and others...
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| September 11, 2006 | ||||
| Transammonia, Inc. v. Gudino | NY Southern | Buchwald | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 31, 2006 | ||||
| The City of New York v. Venkataram et al | NY Southern | Buchwald | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 1, 2004 | ||||
| 3947 Austin Boulevard Associates, LLC v. M.K.D. Capital Corporation et al | NY Southern | Buchwald | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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