2
Total Mentions
2
Documents
954
Connected Entities
he Court finds HOUSE_OVERSIGHT_017892 --- PAGE BREAK --- 828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely
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eration or management of the enterprise itself,’ which requires that these Defendants must have had some part in directing the enterprise’s affairs.” Redtail Leasing, Inc. v. Bellezza, No. 95 Civ. 51910FK), 1997 WL 603496, at *5 (S.D.N-Y. Sept.30, 1997). 25] 26] The TVPA provides a cause of action against individuals w
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Georgina Chapman
PersonEnglish fashion designer and actress
Banco de Seguros del Estado
OrganizationUruguayan state-owned insurance company

Timothy John Finn
PersonLouis Richard Cohen
Person
Christopher R. Cooper
Person
Jamie S. Kilberg
Person
Christopher Mark Curran
PersonPresbyterian Church of Sudan
OrganizationScholarly article
Fiddler Gonzalez & Rodriguez
OrganizationPDK Labs, Inc.
OrganizationTalisman Energy, Inc.
OrganizationFormer Canadian oil and gas exploration and production company

Mark Charles Hansen
PersonMichael K. Kellogg
PersonJean Engelmayer Kalicki
Person
Blanca I. Rodriguez
Person546 David Beekman
PersonJohn Joseph Walsh
Person
Brian Howard Polovoy
Person
Friedlander
OrganizationAfrican Muslim Agency’s
Organization