3
Total Mentions
2
Documents
954
Connected Entities
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
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 who under act
Page: HOUSE_OVERSIGHT_017926 →amdi participated in the operation or management of any enterprise. The RICO claims against Mr. Hamdi must be dismissed. See Redtail Leasing, Inc. v. Bellezza, 1997 WL 603496 at *5. Plaintiffs allege that Mr. Hamdi knew about bin Laden’s terrorist activities at the time he procured a phone for him because t
Page: HOUSE_OVERSIGHT_017927 →RSIGHT_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 by engaging
Page: HOUSE_OVERSIGHT_017893 →Rabita
Organization
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
OrganizationTalisman Energy, Inc.
OrganizationFormer Canadian oil and gas exploration and production company
PDK Labs, Inc.
Organization
Mark Charles Hansen
PersonMichael K. Kellogg
Person
Blanca I. Rodriguez
Person546 David Beekman
PersonJean Engelmayer Kalicki
PersonJohn Joseph Walsh
Person
Brian Howard Polovoy
PersonAfrican Muslim Agency’s
Organization