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 Gerard E. Lynch [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 16, 2008 | ||||
| IDT Telecom, Inc. v. IGPC, Inc et al | NY Southern | Lynch | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: IDT Telecom, Inc.; Defendant: IGPC, Inc, Jonathan Malamud, Popack Eliezer David
|
||||
| June 27, 2008 | ||||
| The Republic of Iraq v. ABB AG et al | NY Southern | Lynch | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
|
Plaintiff: The Republic of Iraq Defendant: ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie
AC Machines, ABB Industrie Champagne and others...
|
||||
| March 29, 2007 | ||||
| Madison Park Investors, LLC v. O'Donnell et al | NY Southern | Lynch | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Madison Park Investors, LLC; Defendant: Thomas O'Donnell, Gary Smith, Albert S. Lagano, Albert
S. Lagano, P.A.
|
||||
| December 22, 2006 | ||||
| Karim et al v. AWB Limited et al | NY Southern | Lynch | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 8, 2005 | ||||
| Abduljaami v. Legalmatch.com et al | NY Southern | Lynch | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 13, 2005 | ||||
| Wildstein et al v. The Pacific Production and Marketing Company et al | NY Southern | Lynch | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 19, 2004 | ||||
| Ayyash v. Bank Al-Madina et al | NY Southern | Lynch | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
| January 13, 2004 | ||||
| Taylor v. Delta Homes, Inc. et al | NY Southern | Lynch | 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!