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CARL v. EDWARDS

No. CV 16-3863 (ADS) (AKT).

BERNARD CARL, Plaintiff, v. RICHARD EDWARDS, JOHN HAWKINS, SPECIALIST CARS OF MALTON LIMITED, GRAEME SCHOLES, LEFT HAND DRIVE LTD., PAUL SWEENEY, PHS CONSULTANTS, ANDREW HOWARTH, CHRISTOPHER WILLIAMS, TREVOR SMITH, FOOS CHINA TRADING, VIKASH LIMBANI, LANDMARK CAR CO., JEFFREY PATTINSON, THOMAS HAMANN, and JOHN DOES 1-5, Defendants.

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

September 25, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Bernard Carl, Plaintiff, represented by Matthew Wurgaft , Kravis, File & Wurgaft, P.C..

John Hawkins, Defendant, Pro Se.

Specialist Cars of Malton Limited, Defendant, Pro Se.

Graeme Scholes, Defendant, Pro Se.

Left Hand Drive, Ltd., Defendant, represented by Renee Anckner Gallagher , McCarter & English LLP.

Christopher Williams, Defendant, Pro Se.

Landmark Car Co., Defendant, represented by John A. Wait , Fox, Rothschild Law Firm.

Jeffrey Pattinson, Defendant, represented by John A. Wait , Fox, Rothschild Law Firm.

Thomas Hamann, Defendant, represented by George W. Kramer , Law Office of George W. Kramer, pro hac vice.

MEMORANDUM ANDORDER

I. PRELIMINARY STATEMENT

High dollar vintage car collecting sets the backdrop for the case presently before the Court. The cast of characters in this international activity spans the globe, encompassing individuals and entities residing...

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