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 Paul G. Gardephe [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| Acolye Systems, Inc. et al v. Acolyte Technologies Corporation et al | NY Southern | Gardephe | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
|
Plaintiff: Acolye Systems, Inc., Acolyte (Asia), Ltd., Acolyte Holdings Ltd., Acolyte Industries, Inc., NY, James Bacco Agency and others... Defendant: Acolyte Technologies
Corporation, Alexander Fischer, Irving Bauer, G. Bauer, Inc., Judah Marvin Feigenbaum and others...
|
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| May 12, 2009 | ||||
| Sissel et al v. Klimley et al | NY Southern | Gardephe | 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, Laura
Klimley, Maxine Eimicke, John Palmero, Hereford Collection and Credit Agency, Inc. and others...
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| April 20, 2009 | ||||
| GE Money Bank v. Body Solutions of Westbury, LLC et al | NY Southern | Gardephe | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: GE Money Bank Defendant: Body Solutions of Westbury, LLC, Body Solutions of Manhattan, LLC,
Body Solutions Unlimited, Inc., Smart Laser M.D., Smart Laser Marketing DIV. LLC and others...
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