UNITED STATES of America, Plaintiff,
v.
INTERNATIONAL LONGSHOREMEN'S ASSOCIATION, et al., Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
November 1, 2007.
November 1, 2007.
Attorney(s) appearing for the Case
Kathleen Anne Nandan, Richard K. Hayes, Zachary A. Cunha, Assistant United States Attorneys, United States Attorneys Office, Brooklyn, NY, for the Plaintiff, for the United States of America.
Howard W. Goldstein, Fried Frank Harris Shriver & Jacobson, LLP, New York, NY, for the Defendants, for International Longshoremen's Association, AFL-CIO.
Don D. Buchwald, Kelley Drye & Warren, New York, NY, for John Bowers, Horace T. Alston, Jorge L. Aponto Figueroa, John D. Baker, Timothy Brown, James A. Campbell, Ronald Capri, Charles Chillemi, Raymond Desgagnes, Michael Dickens, Stephen Knott, John H. Mackey, Louis Pernice, Raymond Sierra, Harrison Tyler, and Reuben Wheatley.
Francis John Murray, Murray & McCann, Rockville Centre, NY, for Robert E. Gleason.
Mala Ahuja Harker, Paul J. Fishman, Vanessa Richards, Friedman Kaplan Seiler & Adelman LLP, New York, NY, for Benny Holland, Jr.
Thomas R. Ashley, Newark, NJ, for Gerald Owens.
George T. Daggett, Daggett, Kraemer, Elliades, Vander Wiele & Ursin, Sparta, NJ, for Harold J. Daggett.
Michael G. Considine, Terence Joseph Gallagher, III, Day Pitney LLP, Stamford, CT, for Edward L. Brown, Sr., Clyde Fitzgerald, Perry C. Harvey, James T. McCleland, Jr., James H. Paylor, Jr., Kenneth Riley, and Richard Hughes.
Gerald J. McMahon, Law Office of Gerald J. McMahon, New York, NY, Thomas Aloysius Tormey, Jr., Law Offices of Thomas A. Tormey Jr., New York, NY, for Arthur Coffey.
Donato Caruso, James Robert Campbell, The Lambos Firm, Kevin Marrinan, John P. Sheridan, Gleason & Matthews New York, NY, for Management-International Longshoremen's Association Managed Health Trust Fund, Board of Trustees of the Management-International Longshoremen's Association Health Care Trust Fund.
James P. Corcoran, Victor J. Rocco, Heller Ehrman LLP, New York, NY, for Metropolitan Marine Maintenance Contractors Association, Board of Trustees of the Metro-ILA Fringe Benefit Fund.
Victor J. Rocco, Heller Ehrman LLP, New York, NY, for Metro-ILA Fringe Benefit Fund, Metro-ILA Individual-Account Retirement Fund, Board of Trustees of the Metro-ILA Individual-Account Retirement Fund.
Robert Henry Bogucki, Robert H. Bogucki, P.C., Garden City, N.Y., Victor J. Rocco, Heller Ehrman LLP, New York, NY, for Metro-ILA Pension Fund, Board of Trustees of the Metro-ILA Pension Fund.
John R. Wing, Lee Renzin Lankier Siffert & Wohl LLP New York, NY, for John Bowers.
United States District Court, E.D. New York.
MEMORANDUM AND ORDER
GLASSER, Senior District Judge.
In this civil Racketeer Influenced and Corrupt Organizations Act of 1970 ("RICO") action, the defendants identified in the margin1 have, moved to dismiss the Amended Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) ("Rule 12(b)(6)") for failure to state a claim on which relief can be granted.2 The ILA
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