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 Stephen C. Robinson [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 16, 2009 | ||||
| Weaver v. James et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Everette Weaver Defendant: John James, Sylvia Hinds-Radix, Donald Kurtz
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| August 7, 2009 | ||||
| Assante et al v. Eastern Savings Bank et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Armond Assante, Armond Assante, Inc. Defendant: Eastern Savings Bank, Nugent & Hausseler,
P.C., Timothy Flanagan, Superior Mortgage, Inc., John Ferrara and others...
|
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| July 2, 2008 | ||||
| Beecher v. Riverdale Riding Corporation et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Roxanne Torres Beecher; Defendant: Riverdale Riding Corporation, Equestrian Center, Charles
Rustin Holzer, Anthony Zumpano, Jeanne Ruh and others...
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| March 20, 2008 | ||||
| Beecher v. Riverdate Riding et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Roxanne Torres Beecher; Defendant: Riverdate Riding, Anthony Zumpano, Kristen Salvatori,
William S. Isomoto, Michael M. McCarthy and others...
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| March 4, 2008 | ||||
| Mauro v. Sterling National Bank et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
|
Plaintiff: Anthony Mauro; Defendant: Sterling National Bank, John Gallo, Arun Patel
|
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| April 25, 2007 | ||||
| Sheridan v. Mariuz et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: Joseph A. Sheridan; Defendant: Carl R. Mariuz, Patricia T. Mariuz, Mariuz Property Management,
RTBK of the Hudson
|
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| July 31, 2006 | ||||
| Tarsia et al v. Spiezio et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 1, 2006 | ||||
| Serin et al v. Northern Leasing Systems, Inc., et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 30, 2005 | ||||
| Purchase Real Estate Group, Inc. et al v. Jones et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 9, 2005 | ||||
| Fuji Photo Film U.S.A., Inc. v Scott. F. McNulty ET. AL. | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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