1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 939 F.Supp.
  5. 939 F.Supp. 1045 (1996)
 

ERBACCI, CERONE, AND MORIARTY, LTD. v. U.S.

No. 96 Civ. 1664 (DNE).

939 F.Supp. 1045 (1996)

ERBACCI, CERONE, AND MORIARTY, LTD., as successor to, Erbacci, Syracuse & Cerone, Ltd., Anthony G. Erbacci, and Jack P. Cerone, individually and d/b/a Marble Insurance Agency, Plaintiffs, v. UNITED STATES of America; International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO; Charles M. Carberry, as Investigations Officer; Frederick B. Lacey, as Independent Administrator; International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO, Local 738; International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO, Local 726; International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO, Local 727 Health and Welfare Fund; Defendants.

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

August 15, 1996.

Attorney(s) appearing for the Case

Martin L. Schmukler, New York City, for Erbacci, Cerne & Moriarty, Ltd., Anthony G. Erbacci.

Beth E. Goldman, Mary Jo White, U.S. Attorney for the SDNY, New York City, for United States.

Robert W. Gaffey, Jones, Day, Reavis & Pogue, New York City, for Charles M. Carberry.

Stuart Alderoty, LeBoeuf, Lamb, Greene & MacRae, LLP, Newark, NJ, for Frederick B. Lacey.

Richard M. Seltzer, Cohen, Weiss and Simon, New York City, for International Brotherhood of Teamsters, Chauffeurs, Warehousemen & Helpers of America, AFL-CIO, International Brotherhood of Teamsters, Chauffeurs, Warehousemen & Helpers of America, AFL-CIO Local 738, International Brotherhood of Teamsters, Chauffeurs, Warehousemen & Helpers of America, AFL-CIO Local 726.

OPINION & ORDER

EDELSTEIN, District Judge:

Currently before the Court are six motions pursuant to Federal Rule of Civil Procedure ("Rule") 12(b) to dismiss plaintiffs' Amended Complaint. These motions are brought respectively by defendants the United States of America ("the Government"), Charles M. Carberry as Investigations Officer ("Carberry"), Frederick B. Lacey as Independent Administrator ("Lacey"), the International Brotherhood of Teamsters...

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