Explore Judge Richard J Sullivan's 1 rulings on racketeer influenced and corrupt organizations act rico enterprise requirement. AI-powered summaries and legal analysis.
Court Affirms Dismissal of Terrorism Financing Claims Against SGBL
Lelchook v. Société Générale De Banque Au Liban S.A.L., decided by Second Circuit on August 11, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a lawsuit allegi...
CaseLawBrief tracks 1 racketeer influenced and corrupt organizations act rico enterprise requirement cases decided by Judge Richard J Sullivan. The count updates as new opinions are published.
Based on tracked cases, outcomes include: Defendant Win: 1.
Judge Richard J Sullivan has decided racketeer influenced and corrupt organizations act rico enterprise requirement cases in: ca2.