148 F.3d 194 (2nd Cir. 1998), 97-7013, Cement and Concrete Workers Dist. Council Welfare Fund, Pension Fund, Legal Services Fund and Annuity Fund v. Lollo

Citation: 148 F.3d 194

Party Name: CEMENT AND CONCRETE WORKERS DISTRICT COUNCIL WELFARE FUND, PENSION FUND, LEGAL SERVICES FUND AND ANNUITY FUND; William R. Soracco; Thomas Madera, Plaintiffs-Appellees- Cross-Appellants, v. John A. LOLLO; Gerald M. Lollo; Lawrence Lollo; Jeffrey E. Lollo; Peter Lollo; Jeffrey E. Lollo, a personal representative of Anthony F. Lollo, deceased, Defenda

Case Date: July 06, 1998

Court: U.S. Court of Appeals — Second Circuit

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148 F.3d 194 (2nd Cir. 1998), 97-7013, Cement and Concrete Workers Dist. Council Welfare Fund, Pension Fund, Legal Services Fund and Annuity Fund v. Lollo

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US Code - 18 U.S.C. § 1341 Frauds and Swindles
US Code - 18 U.S.C. § 1964 Civil Remedies
US Code - 29 U.S.C. § 1145 Delinquent Contributions
Federal Cases - Cement and Concrete Workers Dist. Council Welfare Fund, Pension Fund, Legal Services Fund and Annuity Fund v. Lollo
New York - Escoett & Co. v. Alexander & Alexander, Inc.

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