1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 262 F.Supp.2d
  5. 262 F.Supp.2d 319 (2003)
 

USA CERTIFIED MERCHANTS, LLC v. KOEBEL

No. 01 CIV. 0408.

262 F.Supp.2d 319 (2003)

USA CERTIFIED MERCHANTS, LLC, Jerry Mossberg and K.W. Liu Plaintiffs, v. Steve KOEBEL, Keith Coleman and Kentucky Derby Hosiery Co., Inc., Defendants.

United States District Court, S.D. New York.

May 14, 2003.

Attorney(s) appearing for the Case

Jeffrey Daichman, Nahum Ari Kianovsky, Kane Kessler, P.C., New York, NY, for USA Certified Merchants, LLC, Jerry Mossberg, K.W. Liu, plaintiffs.

David S. Smith, Smith Campbell, L.L.P., New York, NY, for Steve Koebel.

Laura H. Rubin, Tannenbaum, Dubin & Robinson, L.L.P., New York, NY, for Keith Coleman.

Alfred W.J. Marks, Tyler J. Kandel, Emmet, Marvin & Martin, L.L.P., New York, NY, for Kentucky Derby Hosiery Co., Inc.

DECISION AND ORDER

MARRERO, District Judge.

USA Certified Merchants, LLC ("USA Certified"), Jerry Mossberg ("Mossberg") and K.W. Liu ("Liu") (collectively "Plaintiffs") brought this action asserting claims for violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1962 et seq., breach of fiduciary duty, breach of contract, fraud and unjust enrichment. Defendant Kentucky Derby Hosiery, Inc. ("KDH...

Let's get started

Leagle.com

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.

Citing Cases