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 William C. Conner [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 12, 2009 | ||||
| Sissel et al v. Klimley et al | NY Southern | Conner | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: D. Kent Sissel, Timothy Sissel, Amanda White, Theo M. Siering, Lila G. Siering and others... Defendant: Laura Klimley, Maxine
Eimicke, John Palmero, Hereford Collection and Credit Agency, Inc., The Victor W. and Maxine Eimicke Foundation
|
||||
| February 9, 2009 | ||||
| Goldstein et al v. Foley et al | NY Southern | Conner | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Arlyne M. Goldstein, Goldstein Family Partnership, L.P., Anguilla Development, LLC.; Defendant: Paul Foley, Anguilla Holding Corp., Claude P. Priolet
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!