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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 223
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| DDR Construction Services, Inc. v. Siemens Industry, Inc. et al | NY Southern | Holwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: DDR Construction Services, Inc. Defendant: Siemens Industry, Inc., Siemens Energy &
Automation, Inc., Schlesinger-Siemens Electrical, Schlesinger Electrical Contractors, Inc., First Keystone Consultants Inc. and others...
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| November 13, 2009 | ||||
| Elsevier Inc. et al v. Research Periodicals & Books Services, Inc. et al | NY Southern | Sullivan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Elsevier Inc., Elsevier Inc., Blackwell Publishing, Ltd., Blackwell Publishing, Ltd., Wiley Periodicals, Inc. and others... Defendant: Research Periodicals &
Books Services, Inc., International Budget Freight, Inc., Anand Kumar Jain, Bela Jain, Anita Sarna and others...
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| November 10, 2009 | ||||
| Malester et al v. Adamo et al | NY Southern | Daniels | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Andrea Malester, Tzvee Wood Defendant: Matthew L. Adamo, Filos Agency, Inc., Utica First
Insurance Company, John Does 1-10, Jane Does 1-10
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| 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 |
|
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 |
|
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 |
|
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 |
|
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 |
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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 |
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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 |
|
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 |
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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 |
|
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 |
|
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 |
|
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 |
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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 |
|
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
|
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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