Leticia, Inc. v. Skanska USA Civil Northeast, Inc. et al
Plaintiff: Leticia, Inc.
Defendant: Carmine Desio, Doe Corporation 1-10, Does 1-10, Balu Kamat and Skanska USA Civil Northeast, Inc.
Case Number: 1:2014cv05714
Filed: September 30, 2014
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Lois Bloom
Presiding Judge: John Gleeson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
December 29, 2015 Opinion or Order Filing 41 ORDER granting in part and denying in part 34 Motion to Dismiss for Failure to State a Claim: For the reasons in the attached order, Defendants' motion to dismiss is granted with respect to Leticia's unfair competition claim and denied wi th respect to the remaining claims. Leticia is directed to show cause in writing by Wednesday, 1/6/2016 why this case should not be held in abeyance until its state court case is resolved. Ordered by Judge John Gleeson on 12/29/2015. (Hossain, Samia)
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Search for this case: Leticia, Inc. v. Skanska USA Civil Northeast, Inc. et al
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Defendant: Carmine Desio
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Defendant: Doe Corporation 1-10
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Defendant: Does 1-10
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Defendant: Balu Kamat
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Defendant: Skanska USA Civil Northeast, Inc.
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Plaintiff: Leticia, Inc.
Represented By: Michael G. O'Neill
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