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 George B. Daniels [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| Malester et al v. Adamo et al | NY Southern | Daniels | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Andrea Malester, Tzvee Wood Defendant: Matthew L. Adamo, Filos Agency, Inc., Utica First
Insurance Company, John Does 1-10, Jane Does 1-10
|
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| June 24, 2008 | ||||
| Frangipani v. HBO et al | NY Southern | Daniels | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Donald Frangipani; Defendant: Bryant Gumbel, Rick Bernstein, Ross Grenburg, Kirby Bradley,
Andrew Bennett and others...
|
||||
| March 16, 2007 | ||||
| Alkow et al v. Pearlman et al | NY Southern | Daniels | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Beverly Alkow, Ethan Alkow, Mitchell Alkow, Nadia Alkow, Charles Berg and others...; Defendant: Louis J. Pearlman, Robert
Fischetti, Michael Crudele, Kristin Finger, Salma Bacchus and others...
|
||||
| December 20, 2006 | ||||
| Dominguez et al | NY Southern | Daniels | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
| July 7, 2006 | ||||
| Smartix International Corporation v. Mastercard International LLC et al | NY Southern | Daniels | Racketeer Influenced and Corrupt Organizations | Trademark Infringement |
| November 18, 2005 | ||||
| Fundacion Presidenta Allende v. Banco De Chile et al | NY Southern | Daniels | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
| May 11, 2005 | ||||
| Banco de Chile v. Lavanchy | NY Southern | Daniels | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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