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 Barbara S. Jones [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| Structural Maintenance & Contracting Co., Inc. et al v. Jayce Enterprises, Inc. et al | NY Southern | Jones | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
|
Plaintiff: Structural Maintenance & Contracting Co., Inc., Richard J. Weisler Defendant: Jayce
Enterprises, Inc., H.I.F. Enterprises, Inc., R.B.F. Life Agency Corp., Henry J. Assoc., Inc., Carver Federal Savings Bank and others...
|
||||
| September 10, 2008 | ||||
| Leslie et al v. George Soros et al | NY Southern | Jones | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Leslie Dick Worldwide, Ltd, Dick Leslie; Defendant: George Soros, Soros Fund Management, LLC,
SFM Management, LLC, Conseco, Inc., Vornado Realty Trust and others...
|
||||
| July 24, 2007 | ||||
| Procapui- Productores de Camaroes de Icapui Ltda. v. Layani et al | NY Southern | Jones | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: Procapui- Productores de Camaroes de Icapui Ltda.; Defendant: Marcial Gerald Layani, G.F.
Higgins Inc., Theresa Higgins, Thomas Higgins, Robert Higgins and others...
|
||||
| June 14, 2006 | ||||
| Honeywell International, Inc. v. RFT International, Inc. et al | NY Southern | Jones | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 8, 2005 | ||||
| Fondel v. Verio, Inc. | NY Southern | Jones | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 20, 2002 | ||||
| Camferdam, et al v. Ernst & Young Intl., et al | NY Southern | Jones | Racketeer Influenced and Corrupt Organizations | Constitutionality of State Statute(s) |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!