Legal Opinion
Curiale v. Capolino
District Court, S.D. New York
Decided March 31, 1995No. 89 Civ. 4585 (LAK)PublishedCited by 8 opinions
1Opinion of the Court
OPINION
KAPLAN, District Judge.
This is an action by the Superintendent of Insurance of the State of New York pursuant to the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seq. (“RICO”), and various state law theories. The Superintendent claims that Thomas N. Capolino bribed key employees of the Liquidation Bureau of the New York State Department of Insurance. The object of the scheme was to secure contracts for entities owned by Capolino, or in which he held interests, to supply the Bureau with various goods, services and real estate. According to the Superintendent,…
2Cases cited30 opinions
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Story Parchment Co. v. Paterson Parchment Paper Co.Supreme Court of the United States · 1931
- Bigelow v. RKO Radio Pictures, Inc.Supreme Court of the United States · 1946
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
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3Cited by8 opinions
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- R.C.M. Executive Gallery Corp. v. Rols Capital Co.District Court, S.D. New York · 1995
- State of W. Va. v. MooreDistrict Court, S.D. West Virginia · 1995
- Township of Marlboro v. ScannapiecoDistrict Court, D. New Jersey · 2008
- AMUSEMENT INDUSTRY, INC. v. SternDistrict Court, S.D. New York · 2011
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