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 Richard J. Holwell [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| DDR Construction Services, Inc. v. Siemens Industry, Inc. et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: DDR Construction Services, Inc. Defendant: Siemens Industry, Inc., Siemens Energy &
Automation, Inc., Schlesinger-Siemens Electrical, Schlesinger Electrical Contractors, Inc., First Keystone Consultants Inc. and others...
|
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| November 20, 2008 | ||||
| Pu et al v. Charles H. Greenthal Management Corp. et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Richard Pu; Defendant: Charles H. Greenthal Management Corp., Michaele McCarthy, Trafalgar
House Condominium, Mark Adkins, Dru White and others...
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| August 5, 2008 | ||||
| Lipin v. Allegaert Berger & Vogel, LLP et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Joan C. Lipin; Defendant: Allegaert Berger & Vogel, LLP, Evelyn F. Ellis, David E. Hunt,
Ulf Bergquist, Robert G. Lipin and others...
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| January 26, 2007 | ||||
| Cen et al v. Ng et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Wen Bin Cen, De Ping Chen, Wen Li Chen, Xiao Shen Chen, Hua Di Gao and others...; Defendant: Mark Ng, Leila Ng,
Rothstein & Hoffman International, Inc., Rothstein & Hoffman Electric Services, Wood Concept Inc. and others...
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| December 18, 2006 | ||||
| The DLS II Group, LLC et al v. Cellco Partnership et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 27, 2005 | ||||
| Gordon v. Mann et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 22, 2005 | ||||
| Conopco, Inc. v. Wein et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 13, 2005 | ||||
| Steamfitters' Industry Welfare Fund et al v. Pfizer Inc. et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
| June 18, 2004 | ||||
| Kopa v. Pfizer, Inc. et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Federal Question |
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