Legal Opinion
City of New York v. Joseph L. Balkan, Inc.
District Court, E.D. New York
Decided March 23, 1987No. 86 C 1428PublishedCited by 34 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
NICKERSON, District Judge.
The City of New York (“the City”) brings this action for damages against fourteen plumbing and excavating contractors and associated individuals and against four former City sewer inspectors. The complaint alleges, in substance, that the contractors during 1975 to 1984 bribed the inspectors and the inspectors accepted the bribes, all pursuant to corrupt schemes to evade the City inspection regulations or to avoid inspections entirely. The City claims the inspectors regularly signed fraudulent inspection certificates and had them mailed to the…
2Cases cited32 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Pereira v. United StatesSupreme Court of the United States · 1954
- Haroco, Inc. v. American National Bank and Trust Company of Chicago, Walter E. Heller International Corporation, & Ronald J. GrayheckCourt of Appeals for the Seventh Circuit · 1985
- Nader v. Allegheny Airlines, Inc.Supreme Court of the United States · 1976
- Georgia v. Pennsylvania RailroadSupreme Court of the United States · 1945
27 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. Anthony IndelicatoCourt of Appeals for the Second Circuit · 1989
- Mylan Laboratories, Inc. v. Akzo, N.V.District Court, D. Maryland · 1991
- United States v. Bonanno Organized Crime Family of La Cosa NostraDistrict Court, E.D. New York · 1988
- First City National Bank & Trust Co. v. Federal Deposit InsuranceDistrict Court, E.D. New York · 1990
- M & T Mortgage Corp. v. WhiteDistrict Court, E.D. New York · 2010
29 more not listed; retrieve them via the Exa API.