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ANDREA DOREEN, LTD. v. BUILDING MATERIAL LOCAL UNION 282

No. CIV.A.98-4838.

250 F.Supp.2d 107 (2003)

ANDREA DOREEN, LTD., Dorothy Loguidice, J.C.S. Enterprises, Inc., Jack C. Stuart, J.C.S. Construction Co., Inc., Conroc Recycling Corp., Michael Loguidice Ultimate Demolition, Inc., Paul Scaglione, Plaintiffs, v. BUILDING MATERIAL LOCAL UNION 282, affiliated with the International Brotherhood of Teamsters, Tom Gesualdi, Paul Gattus, Dennis Gartland, Sr., Cary La Barbera, Lawrence Kudla and Others as Trustees and Fiduciaries of Local 282 Welfare, Pension, Annuity, Job Training, Vacation and Sick Leave Trust Funds Defendants.

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

March 3, 2003.

Attorney(s) appearing for the Case

Steven M. Coren, Coren & Braun, P.C, New York City, Robert G. Lipp, Franklin & Gringer, P.C, Garden City, NY, Anthony V. Barbiero, Anthony V. Barbiero, P.C, East Islip, NY, L. Susan Scelzo Slavin, [email protected], Slavin, Angiulo & Horowitz, LLP, Jericho, NY, for Plaintiff

Russell S. Hollander, Cohen, Weiss & Simon, Bruce S. Levine, Michael Bauman, Mary M. Dickman, Friedman Wolf & Grisi, Bruce S. Levine, Cohen, Weiss & Simon, New York City, for

MEMORANDUM AND ORDER

YOUNG, District Judge.1

I. INTRODUCTION

In 1994, Building Material Local Union 282 ("Local 282") entered a consent decree with the United States Government, acknowledging that it, and certain of its members, had acted as a criminal enterprise, in conjunction with organized crime. The consent decree enjoined Local 282 from engaging in further criminal and racketeering misconduct. Local 282 Mem. in...

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