Procapui- Productores de Camaroes de Icapui Ltda. v. Layani et al
Plaintiff: Procapui- Productores de Camaroes de Icapui Ltda.
Defendant: Marcial Gerald Layani, G.F. Higgins Inc., Theresa Higgins, Thomas Higgins, Robert Higgins, Richard Rubin and Noel Blackman
Case Number: 1:2007cv06627
Filed: July 24, 2007
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Barbara S. Jones
Presiding Judge: Andrew J. Peck
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 13, 2009 Opinion or Order Filing 139 ORDER: The parties have agreed to mediate the disputes before the Court. In that light, Defendants have withdrawn their pending motions, docket entries #72 and #123, with leave to re-file upon the conclusion of mediation. In the event that Defendants choose to re-file these motions, they will be deemed filed, for the purposes of Fed.R.Civ.p. 12, on their original filing dates of April 16, 2008 and September 30, 2008, respectively. (Signed by Judge Barbara S. Jones on 3/13/2009) (jpo)
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Search for this case: Procapui- Productores de Camaroes de Icapui Ltda. v. Layani et al
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Plaintiff: Procapui- Productores de Camaroes de Icapui Ltda.
Represented By: Luigi Patrick De Maio
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Defendant: Marcial Gerald Layani
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Defendant: G.F. Higgins Inc.
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Defendant: Theresa Higgins
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Defendant: Thomas Higgins
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Defendant: Robert Higgins
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Defendant: Richard Rubin
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Defendant: Noel Blackman
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