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Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the New York Southern District Court before Richard C. Casey [ Court Info ]
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 21, 2006 | ||||
| Zheng et al v. Ng et al | NY Southern | Casey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 25, 2006 | ||||
| Linkshare Corporation v. Cheng | NY Southern | Casey | 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 |
| March 19, 2004 | ||||
| Dale et al v. Bear Stearns & Co. Inc. et al | NY Southern | Casey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 16, 2004 | ||||
| Bear, Stearns & Co. Inc. et al v. Dale et al | NY Southern | Casey | Racketeer Influenced and Corrupt Organizations | Constitutionality of State Statute(s) |
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