1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 523 F.Supp.
  5. 523 F.Supp. 244 (1981)
 

HELLENIC LINES, LTD. v. O'HEARN

No. 80 Civ. 7197 (KTD).

523 F.Supp. 244 (1981)

HELLENIC LINES, LTD., Plaintiff, v. Walter O'HEARN, William Montella, Nicholas Seregos, John W. McGrath, Inc., McGrath Services Corp., Export Carpenters, Inc. (FMLY: Quin Marine Service, Inc.) and Jackson Engineering Co., Inc., Defendants.

United States District Court, S. D. New York.

September 21, 1981.

Attorney(s) appearing for the Case

Zock, Petrie, Reid & Curtin, New York City, for plaintiff; Philip J. Curtin, Nicholas P. Guiliano, New York City, of counsel.

Stillman, Friedman & Shaw, P. C., New York City, for defendant Walter O'Hearn; Edward M. Shaw, New York City, of counsel.

Obermaier, Morvillio & Abramowitz, P. C., New York City, for defendants Nicholas Seregos and Jackson Engineering Co., Inc.; Elkan Abramowitz, Mary McGowan Davis, New York City, of counsel.

McHugh, Leonard & O'Conor, New York City, for defendants John W. McGrath Corp., McGrath Services Corp. and Export Carpenters, Inc.; Martin J. McHugh, James M. Kenny, New York City, of counsel.

OPINION

KEVIN THOMAS DUFFY, District Judge:

This is a civil action for damages brought by a private party under the Racketeer Influenced and Corrupt Organization Act ["RICO"], 18 U.S.C. §§ 1961-1968 (1970) alleging that the defendants engaged in a scheme of kickbacks, bribes and fraudulent billings which resulted in a financial loss to the plaintiff. Various defendants now move to dismiss the complaint on three grounds: first, the complaint fails...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases