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 Shirley Wohl Kram [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 23, 2009 | ||||
| MLSMK Investments Company v. JP Morgan Chase & Co. et al | NY Southern | Kram | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: MLSMK Investments Company, MLSMK Investments Company, MLSMK Investments Company Defendant: JP
Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA
|
||||
| June 28, 2007 | ||||
| Rohbar, Inc. et al v. Silver et al | NY Southern | Kram | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Rohbar, Inc., Rohbar Development Associates, LLC., Ackerly Associates LLC, Silver Huntington Enterprises, LLC., Silver Huntington
Realty, LLC; Defendant: Howard Silver, 2 On The Aisle, Inc., David Kaminsky & Associates, P.C., Martin G. Dobin, Elliot J. Hurdy
|
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| February 9, 2006 | ||||
| Young v. Marsh and McLennan Companies Inc. | NY Southern | Kram | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
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