New York Eastern District Court
Judge:Nicholas G Garaufis
Referred: Viktor V Pohorelsky
Case #: 1:02-cv-05771
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Oct 30, 2002
Re-opened:Apr 20, 2015
Terminated:Aug 17, 2017
Case in other court:EDNY, 01-cv-5188
Last checked: Thursday Jun 16, 2016 8:46 AM EDT
Defendant
RJR Nabisco, Inc.
Represented By
Leslie B. Dubeck
Jones Day
contact info
Peter J. Biersteker
contact info
Gregory G. Katsas
Jones Day
contact info
Mark R. Seiden
Jones, Day, Reavis & Pogue
contact info
Defendant
RJR Nabisco Holdings Corp.
Represented By
Leslie B. Dubeck
Jones Day
contact info
Peter J. Biersteker
contact info
Gregory G. Katsas
Jones Day
contact info
Mark R. Seiden
Jones, Day, Reavis & Pogue
contact info
Defendant
Reynolds American Inc.
Represented By
Leslie B. Dubeck
Jones Day
contact info
Peter J. Biersteker
contact info
Gregory G. Katsas
Jones Day
contact info
Mark R. Seiden
Jones, Day, Reavis & Pogue
contact info
Defendant
RJR Acquisition Corp.
Represented By
Leslie B. Dubeck
Jones Day
contact info
Peter J. Biersteker
contact info
Gregory G. Katsas
Jones Day
contact info
Mark R. Seiden
Jones, Day, Reavis & Pogue
contact info
Defendant
R.J. Reynolds Tobacco International, Inc.
Represented By
C. Stephen Heard
Venable LLP
contact info
Leslie B. Dubeck
Jones Day
contact info
Peter J. Biersteker
contact info
Gregory G. Katsas
Jones Day
contact info
Brendan J. LeMoult
contact info
Mark R. Seiden
Jones, Day, Reavis & Pogue
contact info
Defendant
R.J. Reynolds Tobacco Holdings, Inc.
Represented By
Leslie B. Dubeck
Jones Day
contact info
Peter J. Biersteker
contact info
Gregory G. Katsas
Jones Day
contact info
Mark R. Seiden
Jones, Day, Reavis & Pogue
contact info
Defendant
R.J. Reynolds Tobacco Company (a North Carolina corporation)
Represented By
Leslie B. Dubeck
Jones Day
contact info
Peter J. Biersteker
contact info
Gregory G. Katsas
Jones Day
contact info
Mark R. Seiden
Jones, Day, Reavis & Pogue
contact info
Defendant
R.J. Reynolds Tobacco Company
Represented By
Leslie B. Dubeck
Jones Day
contact info
Peter J. Biersteker
contact info
Gregory G. Katsas
Jones Day
contact info
Mark R. Seiden
Jones, Day, Reavis & Pogue
contact info
Defendant
R.J. Reynolds Global Products, Inc.
Represented By
Leslie B. Dubeck
Jones Day
contact info
Peter J. Biersteker
contact info
Gregory G. Katsas
Jones Day
contact info
Mark R. Seiden
Jones, Day, Reavis & Pogue
contact info
Defendant
Nabisco Group Holdings Corp.
Represented By
Leslie B. Dubeck
Jones Day
contact info
Peter J. Biersteker
contact info
Gregory G. Katsas
Jones Day
contact info
Mark R. Seiden
Jones, Day, Reavis & Pogue
contact info
Plaintiff
Republic of Finland
Represented By
Frank H. Granito, III
Speiser, Krause, Nolan & Granito
contact info
Stuart Housel Smith
Sacks & Smith, LLC
contact info
Charles Arthur Acevedo
Acevedo Scott PLLC
contact info
John J. Halloran, Jr.
Speiser, Krause, Nolan & Granito
contact info
Kenneth P. Nolan
Speiser, Krause, Nolan & Granito
contact info
Andrew B. Sacks
Sacks & Smith, LLC
contact info
John K. Weston
Sacks & Smith, LLC
contact info
Edward F. Farrell
contact info
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Republic of Estonia
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Republic of Cyprus
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Republic of Bulgaria
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Republic of Hungary
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Republic of Austria
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Republic of Ireland
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Republic of Latvia
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Republic of Lithuania
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Republic of Malta
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Republic of Poland
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Republic of Slovenia
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Romania
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Slovak Republic
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Portuguese Republic
Represented By
Frank H. Granito, III
Speiser, Krause, Nolan & Granito
contact info
Stuart Housel Smith
Sacks & Smith, LLC
contact info
Charles Arthur Acevedo
Acevedo Scott PLLC
contact info
John J. Halloran, Jr.
Speiser, Krause, Nolan & Granito
contact info
Kenneth P. Nolan
Speiser, Krause, Nolan & Granito
contact info
Andrew B. Sacks
Sacks & Smith, LLC
contact info
John K. Weston
Sacks & Smith, LLC
contact info
Edward F. Farrell
contact info
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Kingdon of Denmark
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Kingdom of the Netherlands
Represented By
Frank H. Granito, III
Speiser, Krause, Nolan & Granito
contact info
Stuart Housel Smith
Sacks & Smith, LLC
contact info
Charles Arthur Acevedo
Acevedo Scott PLLC
contact info
John J. Halloran, Jr.
Speiser, Krause, Nolan & Granito
contact info
Kenneth P. Nolan
Speiser, Krause, Nolan & Granito
contact info
Andrew B. Sacks
Sacks & Smith, LLC
contact info
John K. Weston
Sacks & Smith, LLC
contact info
Edward F. Farrell
contact info
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Kingdom of Sweden
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Kingdom of Spain
Represented By
Frank H. Granito, III
Speiser, Krause, Nolan & Granito
contact info
Stuart Housel Smith
Sacks & Smith, LLC
contact info
Charles Arthur Acevedo
Acevedo Scott PLLC
contact info
John J. Halloran, Jr.
Speiser, Krause, Nolan & Granito
contact info
Kenneth P. Nolan
Speiser, Krause, Nolan & Granito
contact info
Andrew B. Sacks
Sacks & Smith, LLC
contact info
John K. Weston
Sacks & Smith, LLC
contact info
Edward F. Farrell
contact info
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Kingdom of Belgium
Represented By
Frank H. Granito, III
Speiser, Krause, Nolan & Granito
contact info
Stuart Housel Smith
Sacks & Smith, LLC
contact info
Charles Arthur Acevedo
Acevedo Scott PLLC
contact info
John J. Halloran, Jr.
Speiser, Krause, Nolan & Granito
contact info
Kenneth P. Nolan
Speiser, Krause, Nolan & Granito
contact info
Andrew B. Sacks
Sacks & Smith, LLC
contact info
John K. Weston
Sacks & Smith, LLC
contact info
Edward F. Farrell
contact info
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Italian Republic
Represented By
Frank H. Granito, III
Speiser, Krause, Nolan & Granito
contact info
Stuart Housel Smith
Sacks & Smith, LLC
contact info
Charles Arthur Acevedo
Acevedo Scott PLLC
contact info
John J. Halloran, Jr.
Speiser, Krause, Nolan & Granito
contact info
Kenneth P. Nolan
Speiser, Krause, Nolan & Granito
contact info
Andrew B. Sacks
Sacks & Smith, LLC
contact info
John K. Weston
Sacks & Smith, LLC
contact info
Edward F. Farrell
contact info
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Hellenic Republic
Represented By
Frank H. Granito, III
Speiser, Krause, Nolan & Granito
contact info
Stuart Housel Smith
Sacks & Smith, LLC
contact info
Charles Arthur Acevedo
Acevedo Scott PLLC
contact info
John J. Halloran, Jr.
Speiser, Krause, Nolan & Granito
contact info
Kenneth P. Nolan
Speiser, Krause, Nolan & Granito
contact info
Andrew B. Sacks
Sacks & Smith, LLC
contact info
John K. Weston
Sacks & Smith, LLC
contact info
Edward F. Farrell
contact info
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Grand Duchy of Luxembourg
Represented By
Frank H. Granito, III
Speiser, Krause, Nolan & Granito
contact info
Stuart Housel Smith
Sacks & Smith, LLC
contact info
Charles Arthur Acevedo
Acevedo Scott PLLC
contact info
John J. Halloran, Jr.
Speiser, Krause, Nolan & Granito
contact info
Kenneth P. Nolan
Speiser, Krause, Nolan & Granito
contact info
Andrew B. Sacks
Sacks & Smith, LLC
contact info
John K. Weston
Sacks & Smith, LLC
contact info
Edward F. Farrell
contact info
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
French Republic
Represented By
Frank H. Granito, III
Speiser, Krause, Nolan & Granito
contact info
Stuart Housel Smith
Sacks & Smith, LLC
contact info
Charles Arthur Acevedo
Acevedo Scott PLLC
contact info
John J. Halloran, Jr.
Speiser, Krause, Nolan & Granito
contact info
Kenneth P. Nolan
Speiser, Krause, Nolan & Granito
contact info
Andrew B. Sacks
Sacks & Smith, LLC
contact info
John K. Weston
Sacks & Smith, LLC
contact info
Edward F. Farrell
contact info
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Federal Republic of Germany
Represented By
Frank H. Granito, III
Speiser, Krause, Nolan & Granito
contact info
Stuart Housel Smith
Sacks & Smith, LLC
contact info
Charles Arthur Acevedo
Acevedo Scott PLLC
contact info
John J. Halloran, Jr.
Speiser, Krause, Nolan & Granito
contact info
Kenneth P. Nolan
Speiser, Krause, Nolan & Granito
contact info
Andrew B. Sacks
Sacks & Smith, LLC
contact info
John K. Weston
Sacks & Smith, LLC
contact info
Edward F. Farrell
contact info
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
European Community
Represented By
Frank H. Granito, III
Speiser, Krause, Nolan & Granito
contact info
Stuart Housel Smith
Sacks & Smith, LLC
contact info
Charles Arthur Acevedo
Acevedo Scott PLLC
contact info
John J. Halloran, Jr.
Speiser, Krause, Nolan & Granito
contact info
Kenneth P. Nolan
Speiser, Krause, Nolan & Granito
contact info
Andrew B. Sacks
Sacks & Smith, LLC
contact info
John K. Weston
Sacks & Smith, LLC
contact info
Edward F. Farrell
contact info
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info
Plaintiff
Czech Republic
Represented By
Kevin A. Malone
Krupnick, Campbell, Malone Et Al.
contact info

GPO Mar 08 2011
MEMORANDUM AND ORDER, Dft's Motion to Dismiss is granted in part. The court directs pltff's counsel to inform the court within thirty days of this Memorandum and Order as to whether pltff European Community intends to remain in this suit. The court reserves decision on the remainder of dft's motion pending pltff's counsel's response. (Ordered by Judge Nicholas G. Garaufis on 3/7/2011) (Piper, Francine)
GPO Apr 15 2011
MEMORANDUM & ORDER: Plaintiffs' 103 Motion for Reconsideration of the Court's 102 Memorandum & Order is denied. So Ordered by Judge Nicholas G. Garaufis on 4/14/2011. (Lee, Tiffeny)
GPO May 13 2011
MEMORANDUM AND ORDER: Defendants' Motion to Dismiss is GRANTED in part. Plaintiff's request for leave to amend their Complaint is DENIED. The action is DISMISSED for lack of subject matter jurisdiction. So Ordered by Judge Nicholas G. Garaufis on 5/12/2011. (fwd'd for jgm) (Lee, Tiffeny)

Docket last updated: 11/22/2024 11:59 PM EST
Thursday, August 17, 2017
136 136 order Order Dismissing Case Fri 08/18 10:21 AM
STIPULATION OF DISMISSAL: Pursuant to Fed. R. Civ. P. 4l(a)(l)(A)(ii), this action is dismissed with prejudice in its entirety, with each side to bear its own attorneys' fees and costs incurred in connection with this action; Defendants agree to pay Plaintiffs $15,000,000.00 on September 15, 2017. No other payments shall be made under this Stipulation; THEREFORE, it is hereby stipulated and agreed by all undersigned parties that this action be dismissed with prejudice as to Plaintiffs and all Defendants pursuant to Fed. R. Civ. P. 41(a)(l)(A)(ii), without any admission or finding of wrongdoing by any person or party. So Ordered by Judge Nicholas G. Garaufis on 8/17/2017. (Manson, Eddie)
Related: [-]
Tuesday, August 15, 2017
135 135 misc Stipulation of Dismissal Tue 08/15 11:00 AM
STIPULATION of Dismissal with prejudice by Nabisco Group Holdings Corp., R.J. Reynolds Global Products, Inc., R.J. Reynolds Tobacco Company, R.J. Reynolds Tobacco Company (a North Carolina corporation), R.J. Reynolds Tobacco Holdings, Inc., R.J. Reynolds Tobacco International, Inc., RJR Acquisition Corp., RJR Nabisco Holdings Corp., RJR Nabisco, Inc., Reynolds American Inc. (Seiden, Mark)
Related: [-]