Legal Opinion
City of New York v. JAM Consultants, Inc.
District Court, S.D. New York
Decided June 16, 1995No. 94 Civ. 7361 (MGC)PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
CEDARBAUM, District Judge.
This RICO action is brought by the City of New York against several building “expediters.” Expediters are employed by building owners, builders, contractors or architects to facilitate the processing of the permits needed for the construction or alteration of buildings in the City of New York. These permits must be obtained from the Department of Buildings (“DOB”), an agency operated by plaintiff. The amended complaint alleges that defendants regularly bribed DOB inspectors to secure favorable treatment for their clients — expedited…
2Cases cited11 opinions
- Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
- Reiter v. Sonotone Corp.Supreme Court of the United States · 1979
- Hawaii v. Standard Oil Co. of Cal.Supreme Court of the United States · 1972
- Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley StephensCourt of Appeals for the Second Circuit · 1990
- Town of West Hartford v. Operation RescueCourt of Appeals for the Second Circuit · 1990
6 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Canyon County v. Syngenta Seeds, Inc.Court of Appeals for the Ninth Circuit · 2008
- Mattel, Inc. v. MGA ENTERTAINMENT, INC.District Court, C.D. California · 2011
- City of New York v. Cyco. Net, Inc.District Court, S.D. New York · 2005
- European Community v. RJR Nabisco, Inc.District Court, E.D. New York · 2001
- State of W. Va. v. MooreDistrict Court, S.D. West Virginia · 1995
4 more not listed; retrieve them via the Exa API.