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Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the New York Southern District Court [ Court Info ]
Results 1 - 50 of 220
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 2, 2009 | ||||
| Deb-El Food Products, LLC et al v. United Food and Commercial Workers Union Local 342 et al | NY Southern | Karas | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Deb-El Food Products, LLC, Ted Polny, Dario Rebolledo Defendant: United Food and Commercial
Workers Union Local 342, David Rodriquez, David Young, Liz Pope, Marcos Fuentes and
others...
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| October 16, 2009 | ||||
| Weaver v. James et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Everette Weaver Defendant: John James, Sylvia Hinds-Radix, Donald Kurtz
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| October 15, 2009 | ||||
| Walsh-Duffy et al v. JP Morgan Chase Bank, N.A. et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Angela Walsh-Duffy, Angela Walsh-Duffy, Brett Freeman, Brett Freeman Defendant: JP Morgan
Chase Bank, N.A., JP Morgan Chase & Co.
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| October 8, 2009 | ||||
| Reed Construction Data Inc. v. The McGraw-Hill Companies, Inc. | NY Southern | Sweet | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Reed Construction Data Inc., Reed Construction Data Inc. Defendant: The McGraw-Hill Companies,
Inc.
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| October 6, 2009 | ||||
| Galvin v. Mayer, Brown, Rowe & Maw LLP et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Thomas Galvin, Thomas Galvin, Thomas Galvin Defendant: Mayer, Brown, Rowe & Maw LLP, BAWAG
P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postparkasse AG, John Does 1 through 20, Phillip R. Bennett
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| October 1, 2009 | ||||
| Pincione v. D'Alfonso et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Max Pincione Defendant: Luciano D'Alfonso, Guiseppe Paolone, Guiliano Milia, Berardo Ambrosi,
Banca Caripe S.p.A. and others...
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| September 25, 2009 | ||||
| Structural Maintenance & Contracting Co., Inc. et al v. Jayce Enterprises, Inc. et al | NY Southern | Jones | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
|
Plaintiff: Structural Maintenance & Contracting Co., Inc., Richard J. Weisler Defendant: Jayce
Enterprises, Inc., H.I.F. Enterprises, Inc., R.B.F. Life Agency Corp., Henry J. Assoc., Inc., Carver Federal Savings Bank and others...
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| 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 |
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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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| August 14, 2009 | ||||
| Aquino et al v. Seminerio et al | NY Southern | Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Robert Aquino, The Parkway Hospital, Inc. Defendant: Anthony Seminerio, David Rosen, Jamaica
Hospital
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| August 7, 2009 | ||||
| Assante et al v. Eastern Savings Bank et al | NY Southern | Robinson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Armond Assante, Armond Assante, Inc. Defendant: Eastern Savings Bank, Nugent & Hausseler,
P.C., Timothy Flanagan, Superior Mortgage, Inc., John Ferrara and others...
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| Willett v. Edelman et al | NY Southern | Koeltl | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Leesa Willett Defendant: Howard Edelman, Channelside Cinemas, Inc.
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| July 29, 2009 | ||||
| Dalnoky v. Tonino Sacco, PC et al | NY Southern | Batts | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Paul B. Dalnoky Defendant: Tonino Sacco, PC, Sacco & Fillas, LLP, DKEGG Holdings LLC,
John-Jane Doe 1-5
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| July 22, 2009 | ||||
| Elsevier Inc. et al v. W.H.P.R., Inc. et al | NY Southern | McMahon | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
|
Plaintiff: Elsevier Inc., Elsevier Inc., Blackwell Publishing, Ltd., Blackwell Publishing, Ltd., Wiley Periodicals, Inc. and others... Defendant: W.H.P.R., Inc., Richard B.
Hayat, Randi Hayat, Educo Periodicals Co., Inc., Barbara Pessina and others...
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| July 13, 2009 | ||||
| Gilmore v. Gilmore et al | NY Southern | Pauley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: David Gilmore Defendant: Abby Gilmore, Arthur Freierman, Southbridge Financial Corp.
|
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| May 18, 2009 | ||||
| Kelly v. Kelly | NY Southern | Seibel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Michael S. Juris Kelly Defendant: Debra Kelly
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| May 12, 2009 | ||||
| Sissel et al v. Klimley et al | NY Southern | Gardephe | 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, Laura
Klimley, Maxine Eimicke, John Palmero, Hereford Collection and Credit Agency, Inc. and others...
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| 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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| May 4, 2009 | ||||
| Ryder v. Arthur Werner Moving and Storage, Inc et al | NY Southern | Sweet | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Gary Ryder Defendant: Arthur Werner Moving and Storage, Inc, East-West Moving and Storage,
Inc, Boxes R US Corporation, Despatch Self-Storage, Inc
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| April 23, 2009 | ||||
| MLSMK Investments Company v. JP Morgan Chase & Co. et al | NY Southern | Kram | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: MLSMK Investments Company, MLSMK Investments Company, MLSMK Investments Company Defendant: JP
Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA
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| Oriska Insurance Company v. All Staffing, Inc. et al | NY Southern | Batts | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Oriska Insurance Company, Oriska Insurance Company Defendant: All Staffing, Inc., Stanley J.
Costello, Angela L. Costello, Paula Diglio, Dalrada Financial Corporation and
others...
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| April 21, 2009 | ||||
| Eaves v. CNA et al | NY Southern | Seibel | Racketeer Influenced and Corrupt Organizations | Personal Injury |
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Plaintiff: Leland Eaves Defendant: CNA, North Fork Bank, Capital One Bank, Pointe Benefits Consultants,
LLC, Sun Life Financial, Inc. and others...
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| April 20, 2009 | ||||
| GE Money Bank v. Body Solutions of Westbury, LLC et al | NY Southern | Gardephe | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: GE Money Bank Defendant: Body Solutions of Westbury, LLC, Body Solutions of Manhattan, LLC,
Body Solutions Unlimited, Inc., Smart Laser M.D., Smart Laser Marketing DIV. LLC and others...
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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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| March 9, 2009 | ||||
| Digiacomo v. High Mountain Sanitation Haverstraw, LLC et al | NY Southern | Karas | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Elizabeth Digiacomo; Defendant: High Mountain Sanitation Haverstraw, LLC, Ryan Karben
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| March 5, 2009 | ||||
| Triana et al v. Westgate Absolute Return Fund, L.P. et al | NY Southern | Buchwald | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
|
Plaintiff: Paul Triana, Rosemary Doyle, Richard Kohlhausen, Richard Connolly Defendant: Westgate Absolute
Return Fund, L.P., Westgate Alpha Fund, L.P., Westgate Equity Fund, L.P., Westgate Focus Fund, L.P., Westgate Growth Fund, L.P. 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 |
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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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| February 9, 2009 | ||||
| Goldstein et al v. Foley et al | NY Southern | Conner | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Arlyne M. Goldstein, Goldstein Family Partnership, L.P., Anguilla Development, LLC.; Defendant: Paul Foley, Anguilla Holding Corp., Claude P. Priolet
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| January 28, 2009 | ||||
| Prospect Capital Corporation et al v. Cole et al | NY Southern | Baer | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Prospect Capital Corporation; Defendant: Charles J. Cole, Nathan M. Bender, David C. Eppling,
Jacob Cole, John M. Mitchell and others...
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| January 9, 2009 | ||||
| Greenman-Pedersen, Inc. et al v. Berryman & Henigar, Inc. et al | NY Southern | Griesa | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Greenman-Pedersen, Inc., GPI Southeast Inc.; Defendant: Berryman & Henigar, Inc., Berryman
& Henigar Enterprises, Inc., Bureau Veritas North America, Inc., Bureau Veritas Holdings, Inc., Richard Tong 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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| December 8, 2008 | ||||
| Eagle Realty, LLC et al v. Fogel et al | NY Southern | Karas | Racketeer Influenced and Corrupt Organizations | Federal Question |
| November 20, 2008 | ||||
| Pu et al v. Charles H. Greenthal Management Corp. et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Richard Pu; Defendant: Charles H. Greenthal Management Corp., Michaele McCarthy, Trafalgar
House Condominium, Mark Adkins, Dru White and others...
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| November 5, 2008 | ||||
| Gross et al v. Waywell et al | NY Southern | Marrero | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Herman Gross, R.A.K. Tennis Corp.; Defendant: Roderick Waywell, Lisa Dennison Waywell, Hugo
Costa, Barbara Errigo, Eric R. Kaufman and others...
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| October 24, 2008 | ||||
| The City of New York v. Long | NY Southern | Hellerstein | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: The City of New York; Defendant: Lloyd Long
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| October 16, 2008 | ||||
| IDT Telecom, Inc. v. IGPC, Inc et al | NY Southern | Lynch | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: IDT Telecom, Inc.; Defendant: IGPC, Inc, Jonathan Malamud, Popack Eliezer David
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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 26, 2008 | ||||
| Zahl v. Kovosky et al | NY Southern | Swain | Racketeer Influenced and Corrupt Organizations | Federal Question |
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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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| 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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| September 2, 2008 | ||||
| Cataldi v. United Water New York | NY Southern | Seibel | Racketeer Influenced and Corrupt Organizations | Diversity |
| August 29, 2008 | ||||
| McBearty et al v. The Vanguard Group, Inc et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Deanna McBearty, Marylynn Hartsel; Defendant: The Vanguard Group, Inc, George U. Sauter, Duane
F. Kelly, John J. Brennan, Charles D. Ellis and others...
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| Rafter v. Liddle et al | NY Southern | Marrero | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Marcia Rafter; Defendant: Jeffrey Liddle, James Batson, Liddle and Robinson, L.L.P., Miriam
Robinson
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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 6, 2008 | ||||
| Core Software Technology, Inc. v. ImageSat International N.V. et al | NY Southern | Chin | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
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Plaintiff: Core Software Technology, Inc., Core Software Technology, Inc. Defendant: ImageSat
International N.V., Israel Aerospace Industries Ltd., Elbit Systems Ltd., Elbit Systems Electro-Optiocs ELOP Ltd., Moshe Keret 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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| August 1, 2008 | ||||
| Kurins et al v. Silverman et al | NY Southern | Swain | Racketeer Influenced and Corrupt Organizations | Federal Question |
| July 24, 2008 | ||||
| Ben Hur Moving & Storage, Inc. v. The Better Business Bureau of Metropolitan New York Incorporated et al | NY Southern | Koeltl | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Ben Hur Moving & Storage, Inc.; Defendant: The Better Business Bureau of Metropolitan New
York Incorporated, The Better Business Bureau, Inc
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| July 14, 2008 | ||||
| Lipin et al v. Lipin | NY Southern | Pauley | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Theodore Lipin, Robert G. Lipin, Ann Susan Markatos; Defendant: Joan C. Lipin
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| July 3, 2008 | ||||
| Makowski v. United Brotherhood of Carpenters and Joiners of America et al | NY Southern | Crotty | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Robert Makowski Defendant: United Brotherhood of Carpenters and Joiners of America, United
Brotherhood of Carpenters and Joiners of America, District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners of America, District Council
of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners of America, Local 157 of District Council of New York City and Vicinity of the United
Brotherhood of Carpenters and Joiners of America 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 |
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Plaintiff: Roxanne Torres Beecher; Defendant: Riverdale Riding Corporation, Equestrian Center, Charles
Rustin Holzer, Anthony Zumpano, Jeanne Ruh and others...
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| June 27, 2008 | ||||
| The Republic of Iraq v. ABB AG et al | NY Southern | Lynch | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
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Plaintiff: The Republic of Iraq Defendant: ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie
AC Machines, ABB Industrie Champagne and others...
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