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 William H. Pauley III [ Court Info ]
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 13, 2009 | ||||
| Gilmore v. Gilmore et al | NY Southern | Pauley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: David Gilmore Defendant: Abby Gilmore, Arthur Freierman, Southbridge Financial Corp.
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| July 14, 2008 | ||||
| Lipin et al v. Lipin | NY Southern | Pauley | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Theodore Lipin, Robert G. Lipin, Ann Susan Markatos; Defendant: Joan C. Lipin
|
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| March 5, 2008 | ||||
| Cintas Corporation et al v. Unite Here et al | NY Southern | Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Cintas Corporation, Cintas Corporation No. 2, Cintas Corporation No. 3, Cintas Holdings LLC; Defendant: Unite Here, Change to Win, International Brotherhood of Teamsters, Bruce Raynor, Ahmer Qadeer and others...
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| August 30, 2005 | ||||
| Actiive Glass Corp. v. Caldwell et al | NY Southern | Pauley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 9, 2005 | ||||
| Penn et al v. JP Morgan Chase & Co. et al | NY Southern | Pauley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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