Valentini v. B.I.M. Mining Corp. et al
Plaintiff: Peter Valentini
Defendant: B.I.M. Mining Corp., Richard Graham, Harry K. Kahale and Gregory C. Scarlato
Case Number: 2:2007cv01402
Filed: April 4, 2007
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
County: Nassau
Presiding Judge: Leonard D. Wexler
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 30, 2011 Opinion or Order Filing 96 ORDER denying 95 Motion for Reconsideration/to set aside the judgment in this matter. Ordered by Senior Judge Leonard D. Wexler on 3/30/2011. c/m (Padilla, Kristin)
January 3, 2011 Opinion or Order Filing 87 MEMORANDUM AND ORDER granting 86 Motion for Summary Judgment. The time to respond to pltff's motion for summary judgment has long expired and defts have not responded to the motion in any way. The court therefore grants the motion for summary judgment as unopposed. Counsel for pltff is direcdted to submit an appropriate judgment. ( Ordered by Senior Judge Leonard D. Wexler on 1/3/2011.) c/m (Fagan, Linda)
June 30, 2009 Opinion or Order Filing 72 MEMORANDUM and ORDER denying 65 Motion for Summary Judgment. Ordered by Senior Judge Leonard D. Wexler on 7/10/2009. (Mierzejewski, Elizabeth)
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Search for this case: Valentini v. B.I.M. Mining Corp. et al
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Defendant: B.I.M. Mining Corp.
Represented By: Thomas F. Liotti
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Defendant: Richard Graham
Represented By: Thomas F. Liotti
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Defendant: Harry K. Kahale
Represented By: Thomas F. Liotti
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Defendant: Gregory C. Scarlato
Represented By: Thomas F. Liotti
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Plaintiff: Peter Valentini
Represented By: Max Markus Katz
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