European Community et al v. RJR Nabisco, Inc. et al

Justia Dockets & Filings Second Circuit New York Eastern District European Community et al v. RJR Nabisco, Inc. et al

European Community et al v. RJR Nabisco, Inc. et al

Plaintiff:	Czech Republic, European Community, Federal Republic of Germany, French Republic, Grand Duchy of Luxembourg, Hellenic Republic, Italian Republic, Kingdom of Belgium, Kingdom of Spain, Kingdom of Sweden, Kingdom of the Netherlands, Kingdon of Denmark, Portuguese Republic, Republic of Austria, Republic of Bulgaria, Republic of Cyprus, Republic of Estonia, Republic of Finland, Republic of Hungary, Republic of Ireland, Republic of Latvia, Republic of Lithuania, Republic of Malta, Republic of Poland, Republic of Slovenia, Romania and Slovak Republic
Defendant:	Nabisco Group Holdings Corp., R.J. Reynolds Global Products, Inc., R.J. Reynolds Tobacco Company, R.J. Reynolds Tobacco Company (a North Carolina corporation), R.J. Reynolds Tobacco Holdings, Inc., R.J. Reynolds Tobacco International, Inc., RJR Acquisition Corp., RJR Nabisco Holdings Corp., RJR Nabisco, Inc. and Reynolds American Inc.
Unknown:	C. Stephen Heard and Brendan J. LeMoult
Case Number:	1:2002cv05771
Filed:	October 30, 2002
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Nicholas G. Garaufis
Presiding Judge:	Viktor V. Pohorelsky
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 13, 2011	Filing 107 MEMORANDUM AND ORDER: Defendants' Motion to Dismiss is GRANTED in part. Plaintiff's request for leave to amend their Complaint is DENIED. The action is DISMISSED for lack of subject matter jurisdiction. So Ordered by Judge Nicholas G. Garaufis on 5/12/2011. (fwd'd for jgm) (Lee, Tiffeny)
April 15, 2011	Filing 106 MEMORANDUM & ORDER: Plaintiffs' 103 Motion for Reconsideration of the Court's 102 Memorandum & Order is denied. So Ordered by Judge Nicholas G. Garaufis on 4/14/2011. (Lee, Tiffeny)
March 8, 2011	Filing 102 MEMORANDUM AND ORDER, Dft's Motion to Dismiss is granted in part. The court directs pltff's counsel to inform the court within thirty days of this Memorandum and Order as to whether pltff European Community intends to remain in this suit. The court reserves decision on the remainder of dft's motion pending pltff's counsel's response. (Ordered by Judge Nicholas G. Garaufis on 3/7/2011) (Piper, Francine)

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Search for this case: European Community et al v. RJR Nabisco, Inc. et al
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Plaintiff: Czech Republic
Represented By:	Kevin A. Malone
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Plaintiff: European Community
Represented By:	Charles Arthur Acevedo
Represented By:	Charles Arthur Acevedo
Represented By:	Edward F. Farrell
Represented By:	Speiser, Krause, Nolan & Granito
Represented By:	John J. Halloran, Jr.
Represented By:	Kevin A. Malone
Represented By:	Kenneth P. Nolan
Represented By:	Andrew B. Sacks
Represented By:	Stuart Housel Smith
Represented By:	John K. Weston
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Plaintiff: Federal Republic of Germany
Represented By:	Charles Arthur Acevedo
Represented By:	Charles Arthur Acevedo
Represented By:	Edward F. Farrell
Represented By:	Speiser, Krause, Nolan & Granito
Represented By:	John J. Halloran, Jr.
Represented By:	Kevin A. Malone
Represented By:	Kenneth P. Nolan
Represented By:	Andrew B. Sacks
Represented By:	Stuart Housel Smith
Represented By:	John K. Weston
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Plaintiff: French Republic
Represented By:	Charles Arthur Acevedo
Represented By:	Charles Arthur Acevedo
Represented By:	Edward F. Farrell
Represented By:	Speiser, Krause, Nolan & Granito
Represented By:	John J. Halloran, Jr.
Represented By:	Kevin A. Malone
Represented By:	Kenneth P. Nolan
Represented By:	Andrew B. Sacks
Represented By:	Stuart Housel Smith
Represented By:	John K. Weston
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Plaintiff: Grand Duchy of Luxembourg
Represented By:	Charles Arthur Acevedo
Represented By:	Charles Arthur Acevedo
Represented By:	Edward F. Farrell
Represented By:	Speiser, Krause, Nolan & Granito
Represented By:	John J. Halloran, Jr.
Represented By:	Kevin A. Malone
Represented By:	Kenneth P. Nolan
Represented By:	Andrew B. Sacks
Represented By:	Stuart Housel Smith
Represented By:	John K. Weston
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Plaintiff: Hellenic Republic
Represented By:	Charles Arthur Acevedo
Represented By:	Charles Arthur Acevedo
Represented By:	Edward F. Farrell
Represented By:	Speiser, Krause, Nolan & Granito
Represented By:	John J. Halloran, Jr.
Represented By:	Kevin A. Malone
Represented By:	Kenneth P. Nolan
Represented By:	Andrew B. Sacks
Represented By:	Stuart Housel Smith
Represented By:	John K. Weston
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Plaintiff: Italian Republic
Represented By:	Charles Arthur Acevedo
Represented By:	Charles Arthur Acevedo
Represented By:	Edward F. Farrell
Represented By:	Speiser, Krause, Nolan & Granito
Represented By:	John J. Halloran, Jr.
Represented By:	Kevin A. Malone
Represented By:	Kenneth P. Nolan
Represented By:	Andrew B. Sacks
Represented By:	Stuart Housel Smith
Represented By:	John K. Weston
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Plaintiff: Kingdom of Belgium
Represented By:	Charles Arthur Acevedo
Represented By:	Charles Arthur Acevedo
Represented By:	Edward F. Farrell
Represented By:	Speiser, Krause, Nolan & Granito
Represented By:	John J. Halloran, Jr.
Represented By:	Kevin A. Malone
Represented By:	Kenneth P. Nolan
Represented By:	Andrew B. Sacks
Represented By:	Stuart Housel Smith
Represented By:	John K. Weston
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Plaintiff: Kingdom of Spain
Represented By:	Charles Arthur Acevedo
Represented By:	Charles Arthur Acevedo
Represented By:	Edward F. Farrell
Represented By:	Speiser, Krause, Nolan & Granito
Represented By:	John J. Halloran, Jr.
Represented By:	Kevin A. Malone
Represented By:	Kenneth P. Nolan
Represented By:	Andrew B. Sacks
Represented By:	Stuart Housel Smith
Represented By:	John K. Weston
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Plaintiff: Kingdom of Sweden
Represented By:	Kevin A. Malone
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Plaintiff: Kingdom of the Netherlands
Represented By:	Charles Arthur Acevedo
Represented By:	Charles Arthur Acevedo
Represented By:	Edward F. Farrell
Represented By:	Speiser, Krause, Nolan & Granito
Represented By:	John J. Halloran, Jr.
Represented By:	Kevin A. Malone
Represented By:	Kenneth P. Nolan
Represented By:	Andrew B. Sacks
Represented By:	Stuart Housel Smith
Represented By:	John K. Weston
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Plaintiff: Kingdon of Denmark
Represented By:	Kevin A. Malone
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Plaintiff: Portuguese Republic
Represented By:	Charles Arthur Acevedo
Represented By:	Charles Arthur Acevedo
Represented By:	Edward F. Farrell
Represented By:	Speiser, Krause, Nolan & Granito
Represented By:	John J. Halloran, Jr.
Represented By:	Kevin A. Malone
Represented By:	Kenneth P. Nolan
Represented By:	Andrew B. Sacks
Represented By:	Stuart Housel Smith
Represented By:	John K. Weston
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Plaintiff: Republic of Austria
Represented By:	Kevin A. Malone
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Plaintiff: Republic of Bulgaria
Represented By:	Kevin A. Malone
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Plaintiff: Republic of Cyprus
Represented By:	Kevin A. Malone
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Plaintiff: Republic of Estonia
Represented By:	Kevin A. Malone
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Plaintiff: Republic of Finland
Represented By:	Charles Arthur Acevedo
Represented By:	Charles Arthur Acevedo
Represented By:	Edward F. Farrell
Represented By:	Speiser, Krause, Nolan & Granito
Represented By:	John J. Halloran, Jr.
Represented By:	Kevin A. Malone
Represented By:	Kenneth P. Nolan
Represented By:	Andrew B. Sacks
Represented By:	Stuart Housel Smith
Represented By:	John K. Weston
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Plaintiff: Republic of Hungary
Represented By:	Kevin A. Malone
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Plaintiff: Republic of Ireland
Represented By:	Kevin A. Malone
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Plaintiff: Republic of Latvia
Represented By:	Kevin A. Malone
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Plaintiff: Republic of Lithuania
Represented By:	Kevin A. Malone
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Plaintiff: Republic of Malta
Represented By:	Kevin A. Malone
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Plaintiff: Republic of Poland
Represented By:	Kevin A. Malone
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Plaintiff: Republic of Slovenia
Represented By:	Kevin A. Malone
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Plaintiff: Romania
Represented By:	Kevin A. Malone
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Plaintiff: Slovak Republic
Represented By:	Kevin A. Malone
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Defendant: Nabisco Group Holdings Corp.
Represented By:	Leslie B. Dubeck
Represented By:	Gregory G. Katsas
Represented By:	Mark R. Seiden
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Defendant: R.J. Reynolds Global Products, Inc.
Represented By:	Leslie B. Dubeck
Represented By:	Gregory G. Katsas
Represented By:	Mark R. Seiden
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Defendant: R.J. Reynolds Tobacco Company
Represented By:	Leslie B. Dubeck
Represented By:	Gregory G. Katsas
Represented By:	Mark R. Seiden
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Defendant: R.J. Reynolds Tobacco Company (a North Carolina corporation)
Represented By:	Leslie B. Dubeck
Represented By:	Gregory G. Katsas
Represented By:	Mark R. Seiden
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Defendant: R.J. Reynolds Tobacco Holdings, Inc.
Represented By:	Leslie B. Dubeck
Represented By:	Gregory G. Katsas
Represented By:	Mark R. Seiden
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Defendant: R.J. Reynolds Tobacco International, Inc.
Represented By:	Leslie B. Dubeck
Represented By:	Gregory G. Katsas
Represented By:	Mark R. Seiden
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Defendant: RJR Acquisition Corp.
Represented By:	Leslie B. Dubeck
Represented By:	Gregory G. Katsas
Represented By:	Mark R. Seiden
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Defendant: RJR Nabisco Holdings Corp.
Represented By:	Leslie B. Dubeck
Represented By:	Gregory G. Katsas
Represented By:	Mark R. Seiden
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Defendant: RJR Nabisco, Inc.
Represented By:	Leslie B. Dubeck
Represented By:	Gregory G. Katsas
Represented By:	Mark R. Seiden
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Defendant: Reynolds American Inc.
Represented By:	Leslie B. Dubeck
Represented By:	Gregory G. Katsas
Represented By:	Mark R. Seiden
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Unknown: C. Stephen Heard
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Unknown: Brendan J. LeMoult
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