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 John G. Koeltl [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 7, 2009 | ||||
| Willett v. Edelman et al | NY Southern | Koeltl | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Leesa Willett Defendant: Howard Edelman, Channelside Cinemas, Inc.
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| July 24, 2008 | ||||
| Ben Hur Moving & Storage, Inc. v. The Better Business Bureau of Metropolitan New York Incorporated et al | NY Southern | Koeltl | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Ben Hur Moving & Storage, Inc.; Defendant: The Better Business Bureau of Metropolitan New
York Incorporated, The Better Business Bureau, Inc
|
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| August 1, 2007 | ||||
| New Mexico United Food and Commercial Workers Union's and Employers' Health and Welfare Trust Fund v. Purdue Pharma, L.P. et al | NY Southern | Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: New Mexico United Food and Commercial Workers Union's and Employers' Health and Welfare Trust Fund; Defendant: Purdue Pharma, L.P., Purdue Pharma, Inc., The Purdue Fredrick Company, Inc., P.F. Laboratories, Inc., Abbott Laboratories and others...
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| December 8, 2006 | ||||
| Empire State Legal Forms, Inc. et al v. Leasecomm Corporation et al | NY Southern | Koeltl | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 10, 2006 | ||||
| JSC Foreign Economis Association Technostroyexport v. Weiss et al | NY Southern | Koeltl | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 12, 2005 | ||||
| Vargas et al v. World Boxing Council, Inc. et al | NY Southern | Koeltl | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 25, 2005 | ||||
| International Gemmological Institute, Inc. v. Rafaeil et al | NY Southern | Koeltl | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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