Case details

Court: nysd
Docket #: 1:90-cv-07916
Case Name: Nel, et al v. Paco Pharmaceutical, et al
PACER case #: 79561
Date filed: 1990-12-11
Date terminated: 1993-01-22
Assigned to: Judge Milton Pollack
Case Cause: 18:1964 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer/Corrupt Organization
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
DC Guilliam Nel
Plaintiff
 
Patricia C. Hayashi
Beigel & Sandler, Ltd.
750 Lexington Avenue
New York, NY 10022
(212)826-1550
LEAD ATTORNEY
Phyllis Klass
Plaintiff
 
Patricia C. Hayashi
(See above for address)
LEAD ATTORNEY
Rushing Mineral, Inc. Profit Sharing Plan & Trust
Plaintiff
 
Patricia C. Hayashi
(See above for address)
LEAD ATTORNEY
Karyn M. Howard
Plaintiff
 
Patricia C. Hayashi
(See above for address)
LEAD ATTORNEY
John W. Vold
Plaintiff
 
Patricia C. Hayashi
(See above for address)
LEAD ATTORNEY
Stuart C. Miller
Plaintiff
 
Patricia C. Hayashi
(See above for address)
LEAD ATTORNEY
Naomi Miller
Plaintiff
 
Patricia C. Hayashi
(See above for address)
LEAD ATTORNEY
George Vachtsevanos
Plaintiff
 
Patricia C. Hayashi
(See above for address)
LEAD ATTORNEY
Athena Vachtsevanos
Plaintiff
 
Patricia C. Hayashi
(See above for address)
LEAD ATTORNEY
Angelo A. Caruso
Plaintiff
 
Patricia C. Hayashi
(See above for address)
LEAD ATTORNEY
Paco Pharmaceutical Services, Inc.
Defendant
 
John Joseph Kenney
Simpson Thacher & Bartlett LLP (NY)
425 Lexington Avenue
New York, NY 10017
2124552588
Fax: 2124552502
Email: jkenney@stblaw.com
LEAD ATTORNEY
Paco Technologies, Inc.
Defendant
 
John Joseph Kenney
(See above for address)
LEAD ATTORNEY
R.P. Scherer Corp.
Defendant
 
John Joseph Kenney
(See above for address)
LEAD ATTORNEY
Dean Witter Reynolds Inc
Defendant
 
Richard A. Rosen
Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY)
1285 Avenue of the Americas
New York, NY 10019
212-373-3305
Fax: 212-373-2359
Email: rrosen@paulweiss.com
LEAD ATTORNEY

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1990-12-11 1 0 COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); (emil) (Entered: 12/13/1990)
1990-12-11 2 0 Rule 9 certificate filed by Guilliam Nel, Phyllis Klass, Rushing Minerals, Karyn M. Howard, John W. Vold, Stuart C. Miller, Naomi Miller, George Vachtsevanos, Athena Vachtsevanos (emil) (Entered: 12/13/1990)
1991-01-10 3 0 Notice of asgmnt to Judge Milton Pollack dated 1/10/91. Copy of notice and judge's rules mailed to Attorney(s) of record: Patricia C. Hayashi . (emil) (Entered: 01/11/1991)
1990-01-14 4 0 AMENDED COMPLAINT by Guilliam Nel, Phyllis Klass, Rushing Minerals, Karyn M. Howard, John W. Vold, Stuart C. Miller, Naomi Miller, George Vachtsevanos, Athena Vachtsevanos , Angelo A. Caruso. (Answer due 1/24/90 for Dean Witter Reynolds, for R.P. Scherer Corp., for Paco Technologies, for Paco Pharmaceutical ) amending [1-1] complaint ; Summons issued. (emil) (Entered: 01/16/1991)
2001-05-09 5 0 STIPULATION and ORDER that to prevent unnecessary expense & inconvenience to the parties, their counsel & witnesses, all discovery will be cordinated w/ 90 CV 2402 MP, a case pending in this Court, and Docket No. MRS-L-5014-90, a case pending in the Superior Court of NJ, Law Division: Morris County ( signed by Judge Milton Pollack ). (emil) Modified on 05/15/1991 (Entered: 05/14/1991)
1991-05-30 6 0 SECOND AMENDED COMPLAINT by Guilliam Nel, Phyllis Klass, Rushing Minerals, Karyn M. Howard, John W. Vold, Stuart C. Miller, Naomi Miller, George Vachtsevanos, Athena Vachtsevanos, Angelo A. Caruso , (Answer due 6/10/91 for Dean Witter Reynolds, for R.P. Scherer Corp., for Paco Technologies, Paco Pharmaceutical ) amending [4-1] amended complaint ; Summons issued. (emil) (Entered: 05/31/1991)
1991-06-28 7 0 ANSWER by Paco Pharmaceutical, Paco Technologies, R.P. Scherer Corp. (Attorney John J. Kenney) to amended complaint ; Firm of: Simpson Thacher & Bartlett by attorney John J. Kenney for defendant R.P. Scherer Corp. (emil) (Entered: 07/01/1991)
1991-10-16 8 0 FINAL JUDGMENT on 10(b) claims for Dean Witter Reynolds is dismissed ( signed by Judge Milton Pollack ); Mailed copies and notice of right to appeal. (la) (Entered: 10/22/1991)