Pincione v. D'Alfonso et al
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: 1:2010cv03618
Filed: May 3, 2010
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Paul A. Crotty
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 13, 2011 Opinion or Order Filing 38 OPINION & ORDER re: 19 JOINT MOTION to Dismiss for Lack of Jurisdiction Pursuant to Federal Rule of Civil Procedure 12(b)(2) filed by Luciano D'Alfonso, Guiseppe Paolone, Berardo Ambrosi, Guiliano Milia, 14 MOTION to Dismiss filed by Banca Caripe S.p.A., Dario Mancini. For the foregoing reasons, Defendants' motions to dismiss are GRANTED, and the Amended Complaint is dismissed. The Clerk of Court is directed to close this case. (Signed by Judge Paul A. Crotty on 9/13/2011) (mro)
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Search for this case: Pincione v. D'Alfonso et al
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Plaintiff: Max Pincione
Represented By: Stephen D. Hans
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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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