European Community v. RJR Nabisco, Inc.
Original Case: 1:02-cv-05771
| Second Circuit U.S. Court of Appeals | |
| Case #: | 0:11-cv-02475 |
| Type | civil / private |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Case Filed: | Jun 17, 2011 |
| Terminated: | Aug 01, 2016 |
| Last checked: Wednesday Aug 03, 2016 7:13 AM EDT |
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Amicus Curiae
United States of America
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Represented By
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Defendant - Appellee
R.J. Reynolds Tobacco International, Inc.
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Represented By
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Defendant - Appellee
RJR Nabisco, Inc.
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Represented By
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Defendant - Appellee
R.J. Reynolds Tobacco Company
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Represented By
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Defendant - Appellee
RJR Acquisition Corp., FKA Nabisco Group Holdings Corp.
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Represented By
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Defendant - Appellee
RJR Nabisco Holdings Corp.
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Represented By
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Defendant - Appellee
R.J. Reynolds Tobacco Holdings, Inc.
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Represented By
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Defendant - Appellee
Nabisco Group Holdings Corp.
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Represented By
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Defendant - Appellee
R.J. Reynolds Global Products, Inc.
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Represented By
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Defendant - Appellee
Reynolds American Incorporated
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Represented By
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Defendant - Appellee
R.J. Reynolds Tobacco Company, a North Carolina Corporation
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Represented By
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Plaintiff - Appellant
Republic of Bulgaria
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Romania
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Slovak Republic
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Republic of Cyprus
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Kingdom of Sweden
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Republic of Austria
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Republic of Poland
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Republic of Latvia
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Kingdom of Spain, individually
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Kingdom of Belgium
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Republic of Finland
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
French Republic
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Hellenic Republic
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Federal Republic of Germany
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Italian Republic
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Grand Duchy of Luxenbourg
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Kingdom of the Netherlands
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Portugese Republic
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
European Community, acting on its on behalf and on behalf of the Member States it has power to represent
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Kingdom of Denmark
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Czech Republic
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Republic of Lithuania
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Republic of Slovenia
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Republic of Malta
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Republic of Hungary
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Republic of Ireland
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
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Plaintiff - Appellant
Republic of Estonia
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Represented By
Charles Arthur Acevedo
Krupnick, Campbell, Malone, Buser, Slama, Hancock, Liberman, P.A contact info |
GPO
Apr 23 2014
OPINION, judgment of the district court is vacated and the case is remanded, by PNL, RDS, PWH, FILED.[1208123] [11-2475] |
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GPO
Apr 29 2014
CORRECTED OPINION, by PNL, RDS, PWH, FILED.[1211456] [11-2475] |
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GPO
Aug 20 2014
AMENDED OPINION, by PNL, RDS, PWH, FILED.[1299403] [11-2475] |
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GPO
Aug 20 2014
OPINION, PETITION FOR REHEARING DENIED, by PNL, RDS, PWH, per curiam, FILED.[1299415] [11-2475] |
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GPO
Apr 13 2015
OPINION, PETITION FOR REHEARING EN BANC DENIED, by RAK, DJ, JAC, RSP, RR, RCW, PWH, DAL, GEL, DC, RJL, SLC, CFD, FILED.[1482800] [11-2475] |
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GPO
Apr 13 2015
OPINION, Concurring, by PWH, FILED.[1482805] [11-2475] |
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GPO
Apr 13 2015
OPINION, Dissenting, by DJ, joined by JAC, RR, DAL, GEL, FILED.[1482809] [11-2475] |
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GPO
Apr 13 2015
OPINION, Dissenting, by JAC, joined by DJ, RR, DAL, FILED.[1482812] [11-2475] |
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GPO
Apr 13 2015
OPINION, Dissenting, by RR, joined by DJ, JAC, DAL, FILED.[1482817] [11-2475] |
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GPO
Apr 13 2015
OPINION, Dissenting, by GEL, FILED.[1482821] [11-2475] |
| 1. | Reynolds appeals to Supreme Court in RICO case (journalnow.com) |
| Submitted Wed 08/05/2015 | |
| 2. | Reynolds American to Face Suit on Money Laundering Claims (bloomberg.com) |
| Submitted Wed 04/23/2014 | |
| Docket last updated: 08/03/2016 7:12 AM EDT |
| Friday, June 17, 2011 | ||
| 1 | 1
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Czech Republic, European Community, Federal Republic of Germany, French Republic, Grand Duchy of Luxenbourg, Hellenic Republic, Italian Republic, Kingdom of Belgium, Kingdom of Denmark, Kingdom of Spain, Kingdom of Sweden, Kingdom of the Netherlands, Portugese Republic, Republic of Austria, Republic of Bulgaria, Republic of Cyprus, Republic of Estonia, Republic of Finland, Republic of Hungary, Republic of Ireland, Republic of Latvia, Republic of Lithuania, Republic of Malta, Republic of Poland, Republic of Slovenia, Romania and Slovak Republic, FILED. [320166] 11-2475
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| 2 | 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants Czech Republic, European Community, Federal Republic of Germany, French Republic, Grand Duchy of Luxenbourg, Hellenic Republic, Italian Republic, Kingdom of Belgium, Kingdom of Denmark, Kingdom of Spain, Kingdom of Sweden, Kingdom of the Netherlands, Portugese Republic, Republic of Austria, Republic of Bulgaria, Republic of Cyprus, Republic of Estonia, Republic of Finland, Republic of Hungary, Republic of Ireland, Republic of Latvia, Republic of Lithuania, Republic of Malta, Republic of Poland, Republic of Slovenia, Romania and Slovak Republic, district court receipt # 0207-4843397, FILED.[320182] 11-2475 | |
| 3 | 3
DISTRICT COURT ORDER, dated 03/07/2011, RECEIVED.[320187] 11-2475
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| 4 | 4
DISTRICT COURT ORDER, dated 05/12/2011, RECEIVED.[320188] 11-2475
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| 5 | 5
DISTRICT COURT JUDGMENT, dated 05/13/2011, RECEIVED.[320189] 11-2475
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| 6 | 6
ELECTRONIC INDEX, in lieu of record, FILED.[320190] 11-2475
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