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 Denny Chin [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 1, 2009 | ||||
| Pincione v. D'Alfonso et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Max Pincione Defendant: Luciano D'Alfonso, Guiseppe Paolone, Guiliano Milia, Berardo Ambrosi,
Banca Caripe S.p.A. and others...
|
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| April 8, 2009 | ||||
| U.S. Bancorp Investments, Inc. et al v. ImageSat International N.V. et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: U.S. Bancorp Investments, Inc., Idi SCA; Defendant: ImageSat International N.V., Israel
Aerospace Industries, Ltd., Elbit Systems, Ltd., Elbit Systems Electro-Optics Elop Ltd., Moshe Keret and others...
|
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| August 6, 2008 | ||||
| Core Software Technology, Inc. v. ImageSat International N.V. et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
|
Plaintiff: Core Software Technology, Inc., Core Software Technology, Inc. Defendant: ImageSat
International N.V., Israel Aerospace Industries Ltd., Elbit Systems Ltd., Elbit Systems Electro-Optiocs ELOP Ltd., Moshe Keret and others...
|
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| January 14, 2008 | ||||
| Star Energy Corporation v. RSM Top-Audit et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Star Energy Corporation; Defendant: RSM Top-Audit, RSM International, Elena P. Loss, Sergey
Salnikov, Armenak Safarov and others...
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| September 17, 2007 | ||||
| Harbinger Capital Partners Master Lund I, Ltd. et al v. Wachovia Capital Markets, LLC et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Harbinger Capital Partners Master Lund I, Ltd., Aurelius Capital Master, Ltd., Aurelius Capital Partners, LP, Arrow Distressed
Securities Fund, Schultze Master Fund, Ltd. and others...; Defendant: Wachovia Capital Markets, LLC, BDO Seidman, LLP, Gregory J. Podlucky, Robert Lynn
|
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| May 4, 2006 | ||||
| M'Baye v. New Jersey Sports Production, Inc. et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 29, 2005 | ||||
| Batlle v. Associates for Women's Medicine, PLLC et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 11, 2005 | ||||
| Bauman et al v. Mount Sinai Hospital et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 30, 2003 | ||||
| Cobian v. Human Resource Ad., et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 1, 2001 | ||||
| Bank of China, NY v. NBM L.L.C., et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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