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 Kevin Nathaniel Fox [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 2, 2008 | ||||
| Beecher v. Riverdale Riding Corporation et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Roxanne Torres Beecher; Defendant: Riverdale Riding Corporation, Equestrian Center, Charles
Rustin Holzer, Anthony Zumpano, Jeanne Ruh and others...
|
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| May 1, 2008 | ||||
| Slinin et al v. Gershkovich et al | NY Southern | Fox | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Eduard Slinin, Galina Slinin; Defendant: AZA Gershkovich, AZA Wychoff, Boris Gershkovich, Alex
Gershkovich
|
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| March 20, 2008 | ||||
| Beecher v. Riverdate Riding et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Roxanne Torres Beecher; Defendant: Riverdate Riding, Anthony Zumpano, Kristen Salvatori,
William S. Isomoto, Michael M. McCarthy and others...
|
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| April 26, 2007 | ||||
| Barberan v. Peoples Bank | NY Southern | Brieant | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jimmy Gaston Barberan; Defendant: Peoples Bank
|
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| January 11, 2007 | ||||
IGIA, Inc. v. Xcentric Ventures, LLC et al
|
NY Southern | Scheindlin | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: IGIA, Inc.; Defendant: Xcentric Ventures, LLC, Ed Magedson
|
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| May 11, 2005 | ||||
| Banco de Chile v. Lavanchy | NY Southern | Daniels | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 17, 2005 | ||||
| Bashford v. Crown Financial Group, Inc. et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
| March 19, 2004 | ||||
| Dale et al v. Bear Stearns & Co. Inc. et al | NY Southern | Casey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 9, 2002 | ||||
| Dale, et al v. Banque SCS Alliance, et al | NY Southern | Fox | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 26, 2002 | ||||
| Norex Petroleum v. Acess Industries, et al | NY Southern | Swain | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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