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Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the New York Southern District Court before Cathy Seibel [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 18, 2009 | ||||
| Kelly v. Kelly | NY Southern | Seibel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Michael S. Juris Kelly Defendant: Debra Kelly
|
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| April 21, 2009 | ||||
| Eaves v. CNA et al | NY Southern | Seibel | Racketeer Influenced and Corrupt Organizations | Personal Injury |
|
Plaintiff: Leland Eaves Defendant: CNA, North Fork Bank, Capital One Bank, Pointe Benefits Consultants,
LLC, Sun Life Financial, Inc. and others...
|
||||
| September 2, 2008 | ||||
| Cataldi v. United Water New York | NY Southern | Seibel | Racketeer Influenced and Corrupt Organizations | Diversity |
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