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Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the New York Southern District Court before Leonard B. Sand [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 11, 2008 | ||||
| Ticor Title Insurance Co. v. Empire Logging and Timber, LLC et al | NY Southern | Sand | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Ticor Title Insurance Co.; Defendant: Empire Logging and Timber, LLC, Robert Baschmann, Jr.
|
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| January 22, 2008 | ||||
| Herbstein v. Herbstein et al | NY Southern | Sand | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Diego J. Herbstein; Defendant: Eduardo Herbstein, Guillermo Herbstein
|
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