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 Denise L. Cote [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 12, 2008 | ||||
| Gamoran v. Neuberger Berman Management LLC et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Benjamin M. Gamoran; Defendant: Neuberger Berman Management LLC, Neuberger Berman, LLC, Milu
E. Komer, Peter E. Sundman, Jack L. Rivkin and others...
|
||||
| October 15, 2008 | ||||
| Seidl et al v. American Century Companies, Inc. et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Laura Seidl; Defendant: American Century Companies, Inc., American Century Investment
Management, Inc., James E. Stowers, Jr., Jonathan S. Thomas, Thomas A. Brown and
others...
|
||||
| August 29, 2008 | ||||
| McBearty et al v. The Vanguard Group, Inc et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Deanna McBearty, Marylynn Hartsel; Defendant: The Vanguard Group, Inc, George U. Sauter, Duane
F. Kelly, John J. Brennan, Charles D. Ellis and others...
|
||||
| May 5, 2008 | ||||
| McKee v. New York State Division of Lottery et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
|
Plaintiff: M. McKee; Defendant: New York State Division of Lottery, Does 1-100
|
||||
| September 28, 2007 | ||||
| Avgraphics, Inc. et al v. NYSE Group, Inc. et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Avgraphics, Inc., Jean Pierre Azoulay, Daria McDermott; Defendant: NYSE Group, Inc., John
Gregoretti, Tony Walenty, Sam Cocozza, Margaret Deb Tutwiler and others...
|
||||
| May 2, 2007 | ||||
| Ritchie Capital Management, L.L.C. et al v. Coventry First LLC, et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Ritchie Capital Management, L.L.C., Ritchie Risk-Linked Strategies Trading (Ireland), Limited, Ritchie Risk-Linked Strategies
Trading (Ireland) II, Limited, Walkers SPV Limited, Ritchie Risk-Linked Strategies Trading, Ltd.; Defendant: Coventry First LLC,, The
Coventry Group, Inc., Montgomery Capital, Inc., LST LLC., Alan Buerger and
others...
|
||||
| September 28, 2006 | ||||
| Azari et al v. B&H Photo Video et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 8, 2005 | ||||
| Rodriguez v. Bush et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 25, 2004 | ||||
| Vaughn v. Leeds, Morelli & Brown, P.C. et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 26, 2004 | ||||
| Annodeus Inc. v. Ciarkowski et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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!