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 Colleen McMahon [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 22, 2009 | ||||
| Elsevier Inc. et al v. W.H.P.R., Inc. et al | NY Southern | McMahon | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
|
Plaintiff: Elsevier Inc., Elsevier Inc., Blackwell Publishing, Ltd., Blackwell Publishing, Ltd., Wiley Periodicals, Inc. and others... Defendant: W.H.P.R., Inc., Richard B.
Hayat, Randi Hayat, Educo Periodicals Co., Inc., Barbara Pessina and others...
|
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| February 24, 2009 | ||||
| Strictly-By-The-Book, Inc v. Hachette Book Group, Inc. et al | NY Southern | McMahon | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Strictly-By-The-Book, Inc; Defendant: Hachette Book Group, Inc., Kenneth Michaels, Stephen
Mubarek, Dennis Balog, Gerry Cummings and others...
|
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| April 2, 2008 | ||||
| Nichols et al v. Mahoney et al | NY Southern | McMahon | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Andre Nichols, Daniel Moraes; Defendant: Michael T. Mahoney, EMC Contracting Inc, EMC New York
Contracting, EMC of New York, Inc
|
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| July 11, 2007 | ||||
| Buyers and Renters United to Save Harlem et al v. Pinnacle Group Corp. et al | NY Southern | McMahon | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
|
Plaintiff: Buyers and Renters United to Save Harlem, Majorie Charron, Theodore Charron, Anthony Casasnovas, Karen Flannagan and others...; Defendant: Pinnacle Group Corp.,
Joel Wiener
|
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| March 15, 2007 | ||||
| Countrywide Home Loans, Inc. v. Bellettieri, Fonte & Laundio, P.C. | NY Southern | McMahon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Countrywide Home Loans, Inc.; Defendant: Bellettieri, Fonte & Laudonio, P.C., Anthony
Bellettieri, Robert V. Fonte, Tara Anne Laudonio, John Does
|
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| December 11, 2006 | ||||
| Netsoft USA, Inc. v. Incremax Technologies Corporation et al | NY Southern | McMahon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 16, 2005 | ||||
| Carousel Foods of America, Inc v. Abrams & Company, Inc. et al | NY Southern | McMahon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 4, 2005 | ||||
| Mancone v. Local Union 38, Sheet Metal Workers' International Association, | NY Southern | McMahon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 27, 2005 | ||||
| McKeown v. McCarthy Fingar L.L.P. et al | NY Southern | McMahon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 30, 2001 | ||||
| United States Fire I v. United Limousine Ser, et al | NY Southern | McMahon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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