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 Unassigned [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 14, 2009 | ||||
| Aquino et al v. Seminerio et al | NY Southern | Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Robert Aquino, The Parkway Hospital, Inc. Defendant: Anthony Seminerio, David Rosen, Jamaica
Hospital
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| May 12, 2009 | ||||
| Sissel et al v. Klimley et al | NY Southern | Conner | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: D. Kent Sissel, Timothy Sissel, Amanda White, Theo M. Siering, Lila G. Siering and others... Defendant: Laura Klimley, Maxine
Eimicke, John Palmero, Hereford Collection and Credit Agency, Inc., The Victor W. and Maxine Eimicke Foundation
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| April 8, 2009 | ||||
| U.S. Bancorp Investments, Inc. et al v. ImageSat International N.V. et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: U.S. Bancorp Investments, Inc., Idi SCA; Defendant: ImageSat International N.V., Israel
Aerospace Industries, Ltd., Elbit Systems, Ltd., Elbit Systems Electro-Optics Elop Ltd., Moshe Keret and others...
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| February 24, 2009 | ||||
| Strictly-By-The-Book, Inc v. Hachette Book Group, Inc. et al | NY Southern | McMahon | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Strictly-By-The-Book, Inc; Defendant: Hachette Book Group, Inc., Kenneth Michaels, Stephen
Mubarek, Dennis Balog, Gerry Cummings and others...
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| December 12, 2008 | ||||
| Gamoran v. Neuberger Berman Management LLC et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Benjamin M. Gamoran; Defendant: Neuberger Berman Management LLC, Neuberger Berman, LLC, Milu
E. Komer, Peter E. Sundman, Jack L. Rivkin and others...
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| October 15, 2008 | ||||
| Seidl et al v. American Century Companies, Inc. et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Laura Seidl; Defendant: American Century Companies, Inc., American Century Investment
Management, Inc., James E. Stowers, Jr., Jonathan S. Thomas, Thomas A. Brown and
others...
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| September 10, 2008 | ||||
| Leslie et al v. George Soros et al | NY Southern | Jones | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Leslie Dick Worldwide, Ltd, Dick Leslie; Defendant: George Soros, Soros Fund Management, LLC,
SFM Management, LLC, Conseco, Inc., Vornado Realty Trust and others...
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| August 15, 2008 | ||||
| Continental Finance Corporation et al v. Ledwith et al | NY Southern | Crotty | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Continental Finance Corporation, James Murphy; Defendant: Robert Ledwith, Andres Puerta, Terry
Moore, Local 46, Metallic Lathers and Reinforcing Ironworkers and others...
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| August 5, 2008 | ||||
| Lipin v. Allegaert Berger & Vogel, LLP et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Joan C. Lipin; Defendant: Allegaert Berger & Vogel, LLP, Evelyn F. Ellis, David E. Hunt,
Ulf Bergquist, Robert G. Lipin 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 18, 2008 | ||||
| Galison v. The State of New York et al | NY Southern | Crotty | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: William Galison; Defendant: The State of New York, The Office of Court Administration of the
Unified Court System, Thomas J. Cahill, Shirley Cohen, Rebecca Taub and
others...
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| March 5, 2008 | ||||
| Cintas Corporation et al v. Unite Here et al | NY Southern | Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Cintas Corporation, Cintas Corporation No. 2, Cintas Corporation No. 3, Cintas Holdings LLC; Defendant: Unite Here, Change to Win, International Brotherhood of Teamsters, Bruce Raynor, Ahmer Qadeer and others...
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| December 17, 2007 | ||||
| Chen et al v. Ng et al | NY Southern | Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 12, 2007 | ||||
| Bernstein et al v. Appellate Division First Department Departmental Disciplinary Committee et al | NY Southern | Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 16, 2007 | ||||
| Clermont York Associates, LLC. v. Gordon et al | NY Southern | Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Petitioner: Clermont York Associates, LLC., Respondent: David Gordon, John Doe, Jane Doe
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| August 1, 2007 | ||||
| New Mexico United Food and Commercial Workers Union's and Employers' Health and Welfare Trust Fund v. Purdue Pharma, L.P. et al | NY Southern | Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: New Mexico United Food and Commercial Workers Union's and Employers' Health and Welfare Trust Fund; Defendant: Purdue Pharma, L.P., Purdue Pharma, Inc., The Purdue Fredrick Company, Inc., P.F. Laboratories, Inc., Abbott Laboratories and others...
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| March 15, 2007 | ||||
| Countrywide Home Loans, Inc. v. Bellettieri, Fonte & Laundio, P.C. | NY Southern | Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Countrywide Home Loans, Inc.; Defendant: Bellettieri, Fonte & Laudonio, P.C., Anthony
Bellettieri, Robert V. Fonte, Tara Anne Laudonio, John Does
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