Search Rutgers Law Library N.J. Court Opinions

61 MARK HYMAN v. YELENA MELNICHENKO -- rank: 508

... the New Jersey Racketeer Influenced and Corrupt Organizations (RICO) Act, N.J.S.A. 2C:41-1 to -6.2. On November 12, 2014, the trial court ...

docket:	a3279-15
court:	NJ Superior Court Appellate Division
decided:	2017-06-07
status:	unpublished
citation:
Document Size:	29733

62 STATE OF NEW JERSEY v. CARLOS RODRIGUEZ -- rank: 503

... racketeering. See N.J.S.A 2C:41-2(c); N.J.S.A. 2C:41-1(a) to (d); N.J.S.A. 2C:41-3 ...

docket:	a0733-18
court:	NJ Superior Court Appellate Division
decided:	2020-01-15
status:	Unpublished
citation:
Document Size:	16543

63 /usr/local/share/www/libweb/collections/courts/appellate/a1815-13a2127-14.opn.html -- rank: 498

... New Jersey Civil Racketeer Influenced and Corrupt Organizations Act (NJRICO), N.J.S.A. 2C:41-1 to -6. [Id. at 108.] The trial court dismissed the ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	50931

64 STATE OF NEW JERSEY v. LETICIA GARDNER and YVONNE STRICKLAND -- rank: 496

... 56:8-1 to -210], the New Jersey RICO statute, [ N.J.S.A. 2C:41-1 to -6.2], and the Licensed Lenders Act.'2 She ...

docket:	a0041-17
court:	New Jersey Superior Court Appellate Division
decided:	2018-07-20
status:
citation:
Document Size:	27921

65 /usr/local/share/www/libweb/collections/courts/appellate/a1650-14.opn.html -- rank: 496

... that the Shahs violated New Jersey's Racketeering Act (RICO), N.J.S.A. 2C:41-1 to 41-6.2. On November 2, 2009, the Shahs ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	27292

66 RYCOLINE PRODUCTS, INC. v. MICHAEL WALSH, et al. -- rank: 491

... well as its New Jersey counterpart ("New Jersey RICO Act") N.J.S.A. 2C:41-1 to -6.2; (3) refusing to allow Rycoline to file ...

docket:	a0823-98
court:	njappellate
decided:	2000-08-15
status:	published
citation:	334 N.J.Super. 62
Document Size:	36281

67 ANDRES ESPINOZA v. DARNELL R. THOMPSON -- rank: 486

... all defendants violated the Racketeer Influenced and Corrupt Organizations statute, N.J.S.A. 2C:41-1 to -6.2 (RICO). On September 3, defendants answered the ... Super. 494 , 513 (App. Div. 2003) (alteration in original) (citing N.J.S.A. 2C:41-1(d)). It suffices to say that plaintiff failed to demonstrate ...

docket:	a1427-10
court:	NJ Superior Court Appellate Division
decided:	2012-01-10
status:	unpublished
citation:
Document Size:	27489

68 JAMES J. SMITH et al. v. ESTATE OF REV. JOHN P. KELLY, et al. -- rank: 482

... charged "defendants" with violations of New Jersey's RICO statute, N.J.S.A. 2C:41-1 to -6.2.     The trial judge issued the following interlocutory ...

docket:	A3243-99
court:	NJ Superior Court Appellate Division
decided:	2001-08-08
status:	published
citation:	343 N.J. Super. 480
Document Size:	56334

69 STATE OF NEW JERSEY v. MICHAEL CETTA -- rank: 479

... 102 (1986)). Here, the State argues that the racketeering statute, N.J.S.A. 2C:41-1 to -6.2, applies to an individual who has been ...

docket:	a3870-08
court:	NJ Superior Court Appellate Division
decided:	2009-09-22
status:	unpublished
citation:
Document Size:	47231

70 DAVID COSME v. MAGDI KHALIL -- rank: 479

... Acts, 18 U.S.C. ยงยง 1961-1968 and N.J.S.A. 2C:41-1 to -6.2. The complaint also alleged claims of common ...

docket:	a0369-21
court:	NJ Superior Court Appellate Division
decided:	2023-06-08
status:	Unpublished
citation:
Document Size:	30907

71 CARL LEE v. JOSEPH CARABETTA -- rank: 479

... pursuant to the Racketeer Influenced and Corrupt Organizations (RICO) Act, N.J.S.A. 2C:41-1 through -6.2, alleging that New Jersey's discovery rule ... of limitations: Since Federal RICO is followed so closely in N.J.S.A. 2C:41-1 et. seq. and since New Jersey's Antitrust Act, N ...

docket:	a2412-12
court:	NJ Superior Court Appellate Division
decided:	2014-08-21
status:	unpublished
citation:
Document Size:	43325

72 DIXONMILLS CONDOMINIUM ASSOCIATION, INC v. RGD HOLDING COMPANY, LLC ROBERT MARTIN COMPANY, LLC RMC MEZZANINE COMPANY, LLC PROSPECT CAPITAL GROUP, LLC GREG BERGER, BRUCE PETERSON TIMOTHY M. JONES, NICHOLAS P. VEGLIANTE, MARK DURNO, ROBIN STEINER, DAVID -- rank: 477

... U.S.C. ยง 1962(c), and its state equivalent, N.J.S.A. 2C:41-1(a)(2); -2(b); -2(c). Additionally, the Association sought ...

docket:	a3383-16
court:	NJ Superior Court Appellate Division
decided:	2017-10-17
status:	unpublished
citation:
Document Size:	57620

73 D.T. v. HUNTERDON MEDICAL CENTER -- rank: 470

... H. engaged in a pattern of racketeering activity contrary to N.J.S.A. 2C:41-1(a)(d) and (e) and N.J.S.A. 2C ...

docket:	a2441-10
court:	NJ Superior Court Appellate Division
decided:	2012-09-27
status:	unpublished
citation:
Document Size:	72813

74 KARO MARKETING CORPORATION, INC. v. PLAYDROME AMERICA, et al. -- rank: 470

... fraudulent conveyance and fraud, civil conspiracy, New Jersey RICO violations ( N.J.S.A. 2C:41-1 to -6.2) and the breach of the duty of ... too, the claims made under the New Jersey RICO statute, N.J.S.A. 2C:41-1 to -6.2 fail in the absence of predicate criminal ...

docket:	a3328-98
court:	njappellate
decided:	2000-06-12
status:	published
citation:	331 N.J.Super. 430
Document Size:	31581

75 DAVID J. HOFFMAN v. ENCORE CAPITAL GROUP, INC. -- rank: 468

... of the New Jersey Racketeer Influenced and Corrupt Organizations Act, N.J.S.A. 2C:41-1 to -6.2, (RICO) (count three). Plaintiffs' complaint also included ...

docket:	a3008-07
court:	NJ Superior Court Appellate Division
decided:	2008-12-18
status:	unpublished
citation:
Document Size:	20002