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 P. Kevin Castel [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 6, 2009 | ||||
| Galvin v. Mayer, Brown, Rowe & Maw LLP et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Thomas Galvin, Thomas Galvin, Thomas Galvin Defendant: Mayer, Brown, Rowe & Maw LLP, BAWAG
P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postparkasse AG, John Does 1 through 20, Phillip R. Bennett
|
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| November 9, 2007 | ||||
| Burke v. Solomon Acosta & Fascore et al | NY Southern | Castel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Brian Burke; Defendant: Solomon Acosta & Fascore, Great West, MTA/NYC Transit Authority
|
||||
| July 23, 2007 | ||||
| Gordon et al v. Palumbo et al | NY Southern | Castel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: David Gordon, Jacqueline Swiskey; Defendant: Brian Palumbo, Niles Welikson, Horing, Welikson
& Rosen, P.C., Carole A. Feil, Jeffrey Feil and others...
|
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| July 25, 2006 | ||||
| Consorcio Prodipe, S.A. De C.V. et al v. Vinci, S.A. et al | NY Southern | Castel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 28, 2006 | ||||
| ES-KO International, Inc v. Compass Group PLC et al | NY Southern | Castel | Racketeer Influenced and Corrupt Organizations | Federal Question |
| March 6, 2006 | ||||
| Supreme Foodservice AG v. Compass Group PLC et al | NY Southern | Castel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 7, 2005 | ||||
| Ellis v. U.S. Immigration and Customs Enforcement et al | NY Southern | Castel | Racketeer Influenced and Corrupt Organizations | Petition for Writ of Habeas Corpus (federa |
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