|
0006617
|
Civil (Rico)
|
2000-11-03
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Exempt
|
| Office |
1
|
| Filing Date |
2000-11-03
|
| Termination Date |
2001-07-18
|
| Section |
1961
|
| Status |
Terminated
|
Parties
| Name |
EUROPEAN COMMUNITY
|
| Role |
Plaintiff
|
|
| Name |
RJR NABISCO, INC.
|
| Role |
Defendant
|
|
|
|
0105188
|
Civil (Rico)
|
2001-08-06
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Exempt
|
| Office |
1
|
| Filing Date |
2001-08-06
|
| Termination Date |
2002-02-25
|
| Section |
1961
|
| Status |
Terminated
|
Parties
| Name |
EUROPEAN COMMUNITY
|
| Role |
Plaintiff
|
|
| Name |
RJR NABISCO, INC.
|
| Role |
Defendant
|
|
|
|
9108360
|
Securities, Commodities, Exchange
|
1991-12-11
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1991-12-11
|
| Termination Date |
1992-04-17
|
| Section |
1331
|
Parties
| Name |
GOLDEN EAGLE IND.
|
| Role |
Plaintiff
|
|
| Name |
RJR NABISCO, INC.
|
| Role |
Defendant
|
|
|
|
9900236
|
Civil Rights Employment
|
1999-01-12
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1999-01-12
|
| Termination Date |
1999-06-30
|
| Date Issue Joined |
1999-03-19
|
| Section |
2000
|
Parties
| Name |
PADILLA
|
| Role |
Plaintiff
|
|
| Name |
RJR NABISCO, INC.
|
| Role |
Defendant
|
|
|
|
8609451
|
Other Contract Actions
|
1986-12-09
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1986-12-09
|
| Termination Date |
1988-11-15
|
Parties
| Name |
KORET, INC.
|
| Role |
Plaintiff
|
|
| Name |
RJR NABISCO, INC.
|
| Role |
Defendant
|
|
|
|
8807905
|
Securities, Commodities, Exchange
|
1988-11-07
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
< 1000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1988-11-07
|
| Termination Date |
1992-06-29
|
| Date Issue Joined |
1989-04-06
|
Parties
| Name |
BROWN
|
| Role |
Plaintiff
|
|
| Name |
RJR NABISCO, INC.
|
| Role |
Defendant
|
|
|
|
9806210
|
Employee Retirement Income Security Act (ERISA)
|
1998-09-03
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1998-09-03
|
| Termination Date |
1998-10-19
|
| Section |
1132
|
Parties
| Name |
RJR NABISCO, INC.
|
| Role |
Plaintiff
|
|
| Name |
WELLINGTON MGMNT.
|
| Role |
Defendant
|
|
|
|
0205771
|
Civil (Rico)
|
2002-10-30
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2002-10-30
|
| Termination Date |
2011-05-16
|
| Section |
1961
|
| Status |
Terminated
|
Parties
| Name |
EUROPEAN COMMUNITY,
|
| Role |
Plaintiff
|
|
| Name |
RJR NABISCO, INC.
|
| Role |
Defendant
|
|
|
|
9608235
|
Civil Rights Employment
|
1996-11-01
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
4000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1996-11-01
|
| Termination Date |
1997-05-06
|
| Date Issue Joined |
1996-11-08
|
| Section |
1441
|
Parties
| Name |
PAMPILLONIA
|
| Role |
Plaintiff
|
|
| Name |
RJR NABISCO, INC.
|
| Role |
Defendant
|
|
|
|
8809033
|
Securities, Commodities, Exchange
|
1988-12-21
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1988-12-21
|
| Termination Date |
1992-06-25
|
| Date Issue Joined |
1989-01-29
|
Parties
| Name |
FOSTER
|
| Role |
Plaintiff
|
|
| Name |
RJR NABISCO, INC.
|
| Role |
Defendant
|
|
|
|
0205771
|
Civil (Rico)
|
2015-04-20
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
remanded for further action (removal from court of appeals)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2015-04-20
|
| Termination Date |
2017-08-17
|
| Date Issue Joined |
2015-04-20
|
| Section |
1961
|
| Status |
Terminated
|
Parties
| Name |
EUROPEAN COMMUNITY,
|
| Role |
Plaintiff
|
|
| Name |
RJR NABISCO, INC.
|
| Role |
Defendant
|
|
|
|
8800437
|
Other Civil Rights
|
1988-01-21
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1988-01-21
|
| Termination Date |
1988-09-27
|
| Section |
1332
|
Parties
| Name |
FERGUSON
|
| Role |
Plaintiff
|
|
| Name |
RJR NABISCO, INC.
|
| Role |
Defendant
|
|
|
