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 Michael H. Dolinger [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 25, 2008 | ||||
| Signature Bank v. Ahava of California, LLC | NY Southern | Buchwald | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Signature Bank; Defendant: Ahava of California, LLC, Ahava Food Corp., Lewis County Dairy
Corp., St. Lawrence Food Corp., Yoni Realty, LLC and others...
|
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| March 18, 2008 | ||||
| Galison v. The State of New York et al | NY Southern | Crotty | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: William Galison; Defendant: The State of New York, The Office of Court Administration of the
Unified Court System, Thomas J. Cahill, Shirley Cohen, Rebecca Taub and
others...
|
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| May 4, 2004 | ||||
| Shanshia Touring, Inc. et al v. Ferguson | NY Southern | Dolinger | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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