The CITY OF NEW YORK, Plaintiff,
v.
JOSEPH L. BALKAN, INC., Paul Balkan, David Balkan, Harris Water Main & Sewage Contractors, Inc., Amos Bacon, Byrne & Sons, Inc., Joe Reid Excavating Co., Joseph Reid, John Cannetti, Mirabile Plumbing & Heating Corp., A & C Plumbing & Heating Contractors, Norton Plumbing & Heating Corp., Mario Durso Plumbing & Heating Co., J & H Excavating Co., K & K Sewer Construction, Inc. d/b/a Kelly Brothers Sewer Contractors, Nat Kelly, Pace Plumbing Corp., Donald McManus, Richard McInerney, Sidgo Plumbing Corp., Division Water Systems, Inc., Joseph Malone, Paul Malone, Lawrence O'Mara, Nick DeLuca, Vincent Careccia, Nandlal Jethani and John and Jane Does 1-100, Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
March 23, 1987.
March 23, 1987.
Attorney(s) appearing for the Case
Frederick A.O. Schwarz, Jr., Corp. Counsel of the City of New York (Michael D. Young, Martin C. Aronchick and Peter H. Lehner, New York City, of counsel), for plaintiff.
Peter J. Maloney, New York City, for defendants Joseph L. Balkan, Inc. and Paul Balkan.
Harold B. Foner, New York City, for defendant David Balkan.
Kobrick & Rosen (Saul Kobrick, New York City, of counsel), for defendants Harris Water Main & Sewer Contractors and Amos Bacon.
Barry Lieberman, New York City, for defendants Byrne & Sons, Inc., Joe Reid Excavating Co. and Joseph Reid.
Peter E. Tomasso, Kew Gardens, N.Y., for defendant John Cannetti.
Crowe, Deegan, Tenke, Stern, Polin & Prisco (Andrew D. Polin, Glen Cove, N.Y., of counsel), for defendant Mirabile Plumbing & Heating Corp.
Menaker & Herrmann (Richard G. Menaker, New York City, of counsel), for defendant Norton Plumbing & Heating Corp.
Ernest J. Belfi, Rockville Centre, N.Y., for defendant Mario Durso Plumbing & Heating Co.
Fred Seliger, Flushing, N.Y., for defendants K & K Sewer Construction and Nat Kelly.
Meissner, Tisch & Kleinberg (Ronald M. Kleinberg, Laurel J. Weinberg and Richard A. Finkel, New York City, of counsel), for defendants Pace Plumbing, Donald McManus and Richard McInerney.
Ackerman & Raphan (Mitchell Glicksman, Oceanside, N.Y., of counsel), for defendant Sidgo Plumbing Corp.
Andrew M. Lawler, P.C. (Andrew M. Lawler, Maurice M. McDermott and Sharon D. Feldman, New York City, of counsel), for defendants Division Water Systems, Inc. and Paul Malone.
Richard C. Carlsen, Glendale, N.Y., for defendant Lawrence O'Mara.
Norman C. Morse, Staten Island, N.Y., for defendant Nicholas DeLuca.
Richard L. Gumo, No. Bellmore, N.Y., for defendant Vincent Careccia.
United States District Court, E.D. New York.
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...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.
