Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 94
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff / Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant / Appellee: BNY MELLON, N.A., BRIAN NAGLE, ESQ., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: WILLIAM AUSTIN, CPA, THOMAS J. BARBAR, BERID & SCHUTZBANK, LLC and others
Type: Other Statutes RICO
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff / Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K.L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant / Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Mizell et al v. General Motors LLC et al
as 2:2017cv11984
Plaintiff: Carrie Mizell , Matt Henderson , George Stanley and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant - Appellee: BNY MELLON, N.A., BRIAN NAGLE, Esq., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: BURNS & LEVINSON, LLP, LISA CUKIER, LAURA R. STUDEN and others
Type: Other Statutes RICO
The Technology Opportunity Group, Ltd. v. Burns et al We have downloadable decisions or orders for this case
as 7:2016cv09576
Defendant: Kathleen Burns , Richard M. Boudria , The Georges Group of New Jersey, Inc. and others
Plaintiff: The Technology Opportunity Group, Ltd.
Cause Of Action: 18 U.S.C. § 1961
Hudgens v. Pratha Entertainment Inc. et al
as 1:2016cv10684
Plaintiff: Greg Hudgens
Defendant: Pratha Entertainment Inc. , William Soulier , Urszula Borodzinska and others
Cause Of Action: 18 U.S.C. § 1961
Wapner et al v. HKAllen Limited Partnership et al
as 1:2016cv12077
Plaintiff: Joseph Wapner , Mickey Wapner , James Lippman and others
Defendant: HKAllen Limited Partnership, HK Allen, Inc., HKN Allen LLC and others
Cause Of Action: 18 U.S.C. § 1962
Finn Pette et al v. International Union of Operating Engineers We have downloadable decisions or orders for this case
as 2:2012cv09324
Plaintiff: Anne Brophy, James McLaughlin, John Crooks and others
Defendant: Cornel Sneekes, Patrick L Sink, Kuba J Brown and others
Cause Of Action: 18 U.S.C. § 1962
B-MEX, LLC et al v. Chow del Campo et al We have downloadable decisions or orders for this case
as 1:2016cv01358
Plaintiff: B-MEX, LLC , B-Mex II, LLC , Palmas South, LLC and others
Defendant: Jose Benjamin Chow del Campo, Luc Pelchat and Alfonso Rendon Abud
Cause Of Action: 18 U.S.C. § 1961
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al We have downloadable decisions or orders for this case
as 16-2153
Plaintiff - Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others

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