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 Laura Taylor Swain [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 26, 2008 | ||||
| Zahl v. Kovosky et al | NY Southern | Swain | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Kenneth Zahl; Defendant: Karen Kovosky, M.D., Harry Kovosky, M.D., Gertrude Kosovsky, Kevin
McKeown, Robert Dobrish, Esq and others...
|
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| August 1, 2008 | ||||
| Kurins et al v. Silverman et al | NY Southern | Swain | Racketeer Influenced and Corrupt Organizations | Federal Question |
| December 10, 2007 | ||||
| Air China Limited v. Li et al | NY Southern | Swain | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 2, 2007 | ||||
| Wilson et al v. ImageSat International N.V. et al | NY Southern | Swain | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Stephen M. Wilson, BRW Engineering Ltd., Wis Partners Ltd., Moshe Bar-Lev, Patrick Rosenbaum and others...; Defendant: ImageSat International
N.V., Israel Aircraft Industries, Ltd., Elbit Systems Ltd., Moshe Keret, Izhak Nissan and others...
|
||||
| February 8, 2006 | ||||
| Caytas v. Maruszak et al | NY Southern | Swain | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 13, 2005 | ||||
| ASEA/AFSCME Local 52 Health Benefits Trust v. Pfizer, Inc. et al | NY Southern | Swain | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
| February 26, 2002 | ||||
| Norex Petroleum v. Acess Industries, et al | NY Southern | Swain | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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