The INTERNATIONAL BROTHERHOOD OF TEAMSTERS, Plaintiff,
v.
Ron CAREY, William Hamilton, Jere Nash, the November Group, Inc., Martin Davis, the Share Group, Inc., Michael Ansara, Barbara Arnold, Citizen Action Management Fund, Ira Arlook, Charles Blitz, Rochelle Davis, Cohen, Weiss and Simon, and Nathaniel Charny, Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
October 1, 2001.
October 1, 2001.
Attorney(s) appearing for the Case
J. Bruce Maffeo, Esq., Walter A. Kretz, Esq., Seiff Kretz & Maffeo, New York City, for Plaintiff.
Robert J. Boyle, Esq., New York City, for Defendant William Hamilton.
Judith Brown Chomsky, Esq., Elkins Park, PA, for Defendant Ron Carey.
Mark J. MacDougall, Esq., Michael J. Mueller, Esq., Akin, Gump, Strauss, Hauer & Feld, LLP, Washington, DC, for Defendants Ira Arlook and Rochelle Davis.
David Ryan, Esq., Nixon Peabody LLP, Boston, MA, of Defendant Michael Ansara.
Thomas K. Birch, Esq., Scott P. Rogoff, Esq., Hamilton & Dahmen, LLP, Boston, MA, of Defendant the Share Group, Inc.
Sheryl E. Reich, Esq., Gerald B. Lefcourt, P.C., New York City, for Defendant Charles Blitz.
Mark Anesh, Esq., Steven Vervenoitis, Esq., Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, New York City, for Defendant Nathaniel Charny.
Michael Keating, Esq., Foley, Hoag & Elliot LLP, Boston, MA, for Defendant Barbara Arnold.
John R. Wing, Esq., Linda Braun, Esq., Weil, Gotshal & Manges, LLP, New York City, for Defendant Martin Davis.
Charles D. Hellman, Esq., Housman & Hellman, Esq., New York City, for Defendant Cohen, Weiss and Simon LLP.
United States District Court, S.D. New York.
OPINION AND ORDER
SWAIN, District Judge.
Plaintiff, the International Brotherhood of Teamsters ("IBT"), brings this action pursuant to the Racketeering Influenced and Corrupt Organizations Act ("RICO"), alleging that Defendants defrauded the IBT of funds which were used improperly to promote Defendant Ron Carey's ("Carey") 1996 candidacy for re-election as the IBT's General President. In addition, the IBT asserts malpractice claims against Defendant...
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