1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 907 F.Supp.
  5. 907 F.Supp. 72 (1995)
 

PIER CONNECTION, INC. v. LAKHANI

No. 95 Civ. 3746 (SAS).

907 F.Supp. 72 (1995)

PIER CONNECTION, INC. and Pier Sales Corp., Plaintiffs, v. Narendra V. LAKHANI, a/k/a Norman Lakhani Enterprises, Inc., Neutral, Inc., Deccan Enterprises USA, Inc., Deccan Enterprises, Deccan Overseas Export (Pvt.) Ltd., Thirupura Exports, Deccan Designs, Deccan Creations, Deccan Apparels, Deccan International, Deccan Fashions, Boncomm, Krishnamoorthy, Charles H. Ross, Jr., a/k/a Hank Ross, Nancy J. Madden, Anita Friedman, Ozvaldo A. Mojica, and Jacqueline Green, Defendants.

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

September 28, 1995.

Attorney(s) appearing for the Case

Daniel J. Cooper, Moskowitz Altman & Hughes L.L.P., New York City, for Plaintiffs, Pier Connection, Inc. and Pier Sales.

Craig P. Murphy, Windels, Marx, Davies & Ives, New York City, for Defendants Narendra V. Lakhani, a/k/a Norman Lakhani Enterprises, Inc., Neutral, Inc., Deccan Enterprises USA, Inc., Deccan Enterprises, Deccan Overseas Export (Pvt.) Ltd., Thirupura Exports, Deccan Designs, Deccan Creations, Deccan Apparels, Deccan International, Deccan Fashions, Boncomm, Krishnamoorthy, Charles H. Ross, Jr., a/k/a Hank Ross, Nancy J. Madden, Anita Friedman, Ozvaldo A. Mojica, and Jacqueline Green.

OPINION

SCHEINDLIN, District Judge.

I. Introduction

Plaintiffs Pier Connection, Inc. and Pier Sales Corporation (together, "Pier Connection") filed suit against the Defendants in the Supreme Court of New York, New York County in June 1994. Pier Connection filed an amended complaint (the "Complaint") on April 12, 1995, alleging two violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§...

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