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INTERNATIONAL BROTH. OF TEAMSTERS v. CAREY

No. 00 CIV.2952 LTS.

297 F.Supp.2d 706 (2004)

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.

January 29, 2004.

Attorney(s) appearing for the Case

Seiff Kretz & Maffeo, by J. Bruce Maffeo, Walter A. Kretz, New York City, for Plaintiff.

Robert J. Boyle, New York City, for Defendant William Hamilton.

Judith Brown Chomsky, Elkins Park, PA, for Defendant Ron Carey.

Akin, Gump, Strauss, Hauer & Feld, LLP, by Mark J. MacDougall, Michael J. Mueller, Washington, D.C., for Defendants Ira Arlook and Rochelle Davis.

Gerald B. Lefcourt, P.C., by Sheryl E. Reich, New York City, for Defendant Charles Blitz.

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. Following the issuance of the Court's October 1, 2001, Opinion...

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