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Pincione v. D'Alfonso et al

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Plaintiff:Max Pincione
Defendant:Luciano D'Alfonso, Guiseppe Paolone, Guiliano Milia, Berardo Ambrosi, Banca Caripe S.p.A., Dario Mancini, Claudio Digiacomo, Angelo Renzetti, Ultras, Stefano Caravaggio and Andrea Iacone
 
Case Number:1:2009cv08335
Filed:October 1, 2009
 
Court:New York Southern District Court
Office:Foley Square Office [ Court Info ]
County:NewYork
Presiding Judge:Judge Denny Chin
 
Nature of Suit:Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:18:1961 Racketeering (RICO) Act
Jurisdiction:Federal Question
Jury Demanded By:Plaintiff
Amount Demanded:$3,000,000.00
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Plaintiff: Max Pincione
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Defendant: Luciano D'Alfonso
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Defendant: Guiseppe Paolone
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Defendant: Guiliano Milia
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Defendant: Berardo Ambrosi
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Defendant: Banca Caripe S.p.A.
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Defendant: Dario Mancini
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Defendant: Claudio Digiacomo
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Defendant: Angelo Renzetti
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Defendant: Ultras
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Defendant: Stefano Caravaggio
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Defendant: Andrea Iacone
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