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 Lewis A. Kaplan [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 14, 2009 | ||||
| Aquino et al v. Seminerio et al | NY Southern | Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Robert Aquino, The Parkway Hospital, Inc. Defendant: Anthony Seminerio, David Rosen, Jamaica
Hospital
|
||||
| May 13, 2008 | ||||
| Carmona v. Spanish Broadcasting System, Inc. et al | NY Southern | Kaplan | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Gabriela Carmona; Defendant: Spanish Broadcasting System, Inc., All Star Vacation Marketing
Group, Inc.
|
||||
| January 17, 2007 | ||||
| Schuh et al v. Druckman & Sinel, L.L.P. et al | NY Southern | Kaplan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Christopher Schuh, Diane Schuh; Defendant: Druckman & Sinel, L.L.P., HSBC Mortgage
Services, Inc., Mortgage Electronic Service Systems, Fidelity National Financial, Inc., Fidelity National Default Solutions and others...
|
||||
| December 1, 2006 | ||||
| Cedar Swamp Holdings, Inc. et al v. Zaman et al | NY Southern | Kaplan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 12, 2006 | ||||
| Globe Wholesale Tobacco Distributors Inc. v. Worldwide Wholesale Trading Inc. et al | NY Southern | Kaplan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 28, 2006 | ||||
| Sidney Hillman Health Center of Rochester v. Pfizer Inc. | NY Southern | Kaplan | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
| January 14, 2005 | ||||
| Carroll et al v. LeBoeuf, Lamb, Greene & MacRae, LLP et al | NY Southern | Kaplan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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!