Search Rutgers Law Library N.J. Court Opinions

31 ANDREW KAPLAN v. WHOLESALE AUTOMOTIVE SUPPLY CO. -- rank: 602

... New Jersey's civil Racketeer Influenced and Corrupt Organizations Act, N.J.S.A. 2C:41-1 to -6.2 (NJRICO), the New Jersey Consumer Fraud Act ...

docket:	a2182-07
court:	NJ Superior Court Appellate Division
decided:	2009-05-15
status:	unpublished
citation:
Document Size:	149590

32 BLANCA GUADALUPE LOPEZ DIOMEDES TAPIA v. 5 DE MAYO BAKERY, INC. -- rank: 600

... an amended complaint, plaintiffs added claims for defendants' violation of N.J.S.A. 2C:41-1 to -6.2; 18 U.S.C.A. ง 1589 and ...

docket:	a2520-08
court:	superior court appellate division
decided:	2010-07-20
status:	unpublished
citation:
Document Size:	57199

33 INTERCHANGE STATE BANK V. GERALD VEGLIA ET AL -- rank: 595

... on Interchange's claim under the New Jersey Racketeering statute, N.J.S.A. 2C:41-1 to-6.2 ("RICO"). Interchange also appeals the entry of ... s RICO statute during the period 1988 through April 1989. N.J.S.A. 2C:41-1 to -6.2 . Consequently, Interchange maintains that the liability of ...

docket:	a2150-93
court:	njappellate
decided:	1995-12-26
status:	published published
citation:	<a href=
Document Size:	67852

34 JALIYAH MUHAMMAD v. COUNTY BANK OF REHOBOTH BEACH, DELAWARE, et al. -- rank: 595

... and engaged in a pattern of racketeering in violation of N.J.S.A. 2C:41-1 to -6.2, the New Jersey Racketeering and Corrupt Organizations ...

docket:	A0558-04
court:	NJ Superior Court Appellate Division
decided:	2005-07-14
status:	published
citation:	379 N.J. Super. 222 877 A.2d 340
Document Size:	71717

35 JAMES S. COHEN v. SAMANTHA O. PERELMAN -- rank: 595

... the New Jersey Racketeer Influenced and Corrupt Organizations (RICO) Act, N.J.S.A. 2C:41-1 to -6.2. The trial judge in this case observed ...

docket:	a3275-14
court:	NJ Superior Court Appellate Division
decided:	2018-11-19
status:	Unpublished
citation:
Document Size:	120312

36 ANTHONY V. OTTILIO v. VALLEY NATIONAL BANCORP -- rank: 586

... ยงยง 1961-1968, and New Jersey's RICO statute, N.J.S.A. 2C:41-1 to -6.2. The complaint also pled causes of action ... 486, 495 (App. Div. 2002) (second alteration in original) (quoting N.J.S.A. 2C:41-1(d)). To establish a RICO conspiracy, a plaintiff must show ...

docket:	a0723-17
court:	NJ Superior Court Appellate Division
decided:	2019-04-03
status:	Unpublished
citation:
Document Size:	41846

37 STATE OF NEW JERSEY v. ROBERTO C. TANCO-BRITO -- rank: 574

... a regulatory violation. [I]n applying the aggravating factors of [ N.J.S.A. ] 2C:41-1[,] only one aggravating factor applies here, the need for deterring ... and others from violating the law. Five mitigating factors of [ N.J.S.A. ] 2C:41-1, however, apply. The victim of defendant's conduct induced or ...

docket:	a4218-13
court:	NJ Superior Court Appellate Division
decided:	2015-03-26
status:	unpublished
citation:
Document Size:	46052

38 DR. ENRICO BONDI v. CITIGROUP, INC. -- rank: 564

Original Wordprocessor Version This case can also be found at 423 N.J. Super. 377 or 32 A.3d 1158. (NOTE: The status of this decision is Published .) (NOTE: The status of this decision is Published .) NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION SUPERIOR COURT OF NEW JERSEY ...

docket:	a2654-08
court:	NJ Superior Court Appellate Division
decided:	2011-12-22
status:	published
citation:	423 N.J. Super. 377 32 A.3d 1158
Document Size:	164228

39 RELIASTAR LIFE INSURANCE COMPANY v. ROGER SMITH -- rank: 560

... of racketeering activity contrary to the New Jersey RICO statute, N.J.S.A. 2C:41-1 to -6.2; (2) fraudulent misrepresentation; (3) fraudulent concealment; (4 ...

docket:	a4484-08
court:	superior court trial
decided:	2011-03-01
status:	Published
citation:
Document Size:	50477

40 PETER A. HELLER v. FIRST UNUM LIFE INSURANCE COMPANY, -- rank: 548

... violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), N.J.S.A. 2C:41-1 to -6.2 (Count VIII), and an action in lieu ... Paley erred in dismissing the RICO count. We disagree. Under N.J.S.A. 2C:41-1(a), forgery and fraudulent practices are included in the definition ... otherwise interrelated by distinguishing characteristics and are not isolated incidents. [ N.J.S.A. 2C:41-1(d).] Heller claimed First UNUM violated RICO, but he fails ...

docket:	a0688-10
court:	NJ Superior Court Appellate Division
decided:	2012-05-24
status:	unpublished
citation:
Document Size:	43989

41 DIAJEWELS OF NY, INC v. THE GREAT JEWEL FACTORY INC. -- rank: 541

... asserting violations of the Racketeer Influenced and Corrupt Organizations Act, N.J.S.A. 2C:41-1 to -6.2, common law fraud, replevin, conversion, breach of ...

docket:	a3154-18
court:	NJ Superior Court Appellate Division
decided:	2021-03-12
status:	Unpublished
citation:
Document Size:	48363

42 PROSPECT MEDICAL, P.C. v. HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY INC -- rank: 538

... of New Jersey's Racketeer Influenced and Corrupt Organizations statute, N.J.S.A. 2C:41-1 to -6.2 (Rico). Horizon served written discovery demands. On ... Super. 494 , 513 (App. Div. 2003) (alteration in original) (citing N.J.S.A. 2C:41-1(d)). Plaintiffs did not, nor could they in good faith ...

docket:	a3690-09
court:	NJ Superior Court Appellate Division
decided:	2011-08-19
status:	unpublished
citation:
Document Size:	35682

43 ROBERT C. CURTIS v. CELLCO PARTNERSHIP -- rank: 538

... J. 445 (2002); the Racketeer Influenced and Corrupt Organizations Act, N.J.S.A. 2C:41-1 to -6.2., Caruso v. Ravenswood Developers, Inc. , 337 N ...

docket:	a5863-07
court:	superior court appellate division
decided:	2010-01-05
status:	Published
citation:	413 N.J. Super. 26 992 A.2d 795
Document Size:	59724

44 FINDERNE MANAGEMENT COMPANY, INC. et al. v. JAMES W. BARRETT, et al. -- rank: 538

... law claims for violation of the New Jersey Racketeering Act, N.J.S.A. 2C:41-1 to -41-6.1, fraud, equitable fraud, negligent misrepresentation, breach ...

docket:	A2873-00
court:	NJ Superior Court Appellate Division
decided:	2002-11-20
status:	published
citation:
Document Size:	62557

45 FINDERNE MANAGEMENT COMPANY, INC. et al. v. JAMES W. BARRETT, et al. -- rank: 536

... law claims for violation of the New Jersey Racketeering Act, N.J.S.A. 2C:41-1 to -41-6.1, fraud, equitable fraud, negligent misrepresentation, breach ...

docket:	a5028-00
court:	njappellate
decided:	2002-11-20
status:	published
citation:	*CITE_PENDING*
Document Size:	57060