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 Shira A. Scheindlin [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 17, 2009 | ||||
| Chapman, Spira & Carson, LLC et al v. Hydrogen Hybrid Fuel Cell Corp. et al | NY Southern | Scheindlin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Chapman, Spira & Carson, LLC, Raymond L. Dirks, Kazi Hasan, David Morano, Robert A. Spira Defendant: Hydrogen Hybrid Fuel Cell Corp., Hydrogen Hybrid Corp., Kenneth Owen, Kenneth Owen, David Huffman and others...
|
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| September 21, 2007 | ||||
| Claymont v. Sabourin et al | NY Southern | Scheindlin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Lori Claymont; Defendant: Peter Sabourin, George Irwin, Patrick Keaveney, Sabourin and Sun
Canada, Inc., 1261746 Ontario Inc. and others...
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| January 11, 2007 | ||||
IGIA, Inc. v. Xcentric Ventures, LLC et al
|
NY Southern | Scheindlin | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: IGIA, Inc.; Defendant: Xcentric Ventures, LLC, Ed Magedson
|
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| December 19, 2005 | ||||
| Titan Pharmaceuticals and Nutrition, Inc. et al v. Medicine Shoppe International, Inc. et al | NY Southern | Scheindlin | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
| December 16, 2005 | ||||
| Titan Pharmaceuticals and Nutrition, Inc. et al v. Medicine Shoppe International, Inc. et al | NY Southern | Scheindlin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 20, 2005 | ||||
| Harrison v. Samuel et al | NY Southern | Scheindlin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 23, 2004 | ||||
| Moses v. Martin et al | NY Southern | Scheindlin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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