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 Jed S. Rakoff [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 15, 2009 | ||||
| Walsh-Duffy et al v. JP Morgan Chase Bank, N.A. et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Angela Walsh-Duffy, Angela Walsh-Duffy, Brett Freeman, Brett Freeman Defendant: JP Morgan
Chase Bank, N.A., JP Morgan Chase & Co.
|
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| October 6, 2009 | ||||
| Galvin v. Mayer, Brown, Rowe & Maw LLP et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Thomas Galvin, Thomas Galvin, Thomas Galvin Defendant: Mayer, Brown, Rowe & Maw LLP, BAWAG
P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postparkasse AG, John Does 1 through 20, Phillip R. Bennett
|
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| February 28, 2007 | ||||
| Perrigo Company et al v. Kratochwil et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Perrigo Company, Perrigo New York, Inc.; Defendant: John Gerard Kratochwil, June B. Stone
|
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| August 4, 2005 | ||||
| Takeuchi et al v. Sakhai et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
| May 13, 2005 | ||||
| Prichard et al v. 164 Ludlow Corp. et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 31, 2005 | ||||
| Lowy v. Bobker et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 17, 2005 | ||||
| Bashford v. Crown Financial Group, Inc. et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
| January 28, 2002 | ||||
| Motorola Corporation, et al v. Uzan, et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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