730 F.Supp. 1245 (S.D.N.Y. 1990), 89 Civ. 3953, Dymm v. Cahill

Citation: 730 F.Supp. 1245

Party Name: Mandel DYMM, Plaintiff, v. Gerald CAHILL, Raymond Bogert, Stanley Schwartz, James P. Casey, KT Building Associates, Inc., Ernest Hammer and George Devins, Defendants.

Case Date: February 13, 1990

Court: U.S. District Court — Southern District of New York

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730 F.Supp. 1245 (S.D.N.Y. 1990), 89 Civ. 3953, Dymm v. Cahill

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Code of Federal Regulations - Employment of manipulative and deceptive devices
US Code - 18 U.S.C. § 1341 Frauds and Swindles
US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
US Code - 18 U.S.C. § 1961 Definitions
US Code - 18 U.S.C. § 1962 Prohibited Activities

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