Legal Opinion
Republic of Colombia v. Diageo North America Inc.
District Court, E.D. New York
Decided June 19, 2007No. 04-CV-4372 (NGG)PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM & ORDER
GARAUFIS, District Judge.
The Republic of Colombia, Colombia’s Capital District of Bogota, and a number of Departments of the Republic of Colombia (collectively, “Plaintiffs”) bring a civil Racketeering Influenced and Corrupt Organizations Act (“RICO”) claim and common law claims against Diageo North America Inc., United Distillers Manufacturing Inc., Diageo PLC, Seagram Export Sales Company Inc., Pernod Ricard USA LLC, and Pernod-Ricard S.A. (collectively, “Defendants”). Essentially, Plaintiffs allege that Defendants are members of a RICO enterprise composed of illegal…
2Cases cited107 opinions
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3Cited by17 opinions
- St. John's University, New York v. BoltonDistrict Court, E.D. New York · 2010
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- Aiello v. Kellogg, Brown & Root Services, Inc.District Court, S.D. New York · 2011
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