Internal Revenue / AM-PM SALES CO. INC. / Engineering Inc. / SOUTHERN CONTAINER CORP. / Beneficial Industrial Loan Corp. / Deccaid Services Inc. / VISART MOUNTING AND FINISHING CORP. / Midland Asphalt Corp. / C.D. BAIRD & CO. INC. / KFC Western Inc. / GENETRA AFFILIATES INC. / Ronson Corp. / JOMAR DISPLAYS INC. / S.B. Thomas Inc. / Transamerica Mortgage Advisors Inc. / John Doe Inc. / Bridge C.A.T. Scan Associates / REPUBLIC CONTAINER CORP. / WINKO NEW JERSEY INC. / Marvel Entertainment Group / JURISDICTION Plaintiff Philip Morris Incorporated / Interstate Dress Carriers Inc. / S.R. Mercantile Corp. / International Products Corp. / AFFILIATES INC. / Touche Ross & Co. / Technicare Corp. / Xerox Corp. / MANUFACTURERS CORRUGATED BOX CO. INC. / MASTA DISPLAYS CO. / SCM Corp. / Fonar Corp. / /
Continent
AMERICA / /
Country
Puerto Rico / United States / /
Event
M&A / Judicial Event / /
Facility
THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT / /
Holiday
Commonwealth Day of Puerto Rico / /
IndustryTerm
state law claims / law fraud / retail locations / /
Organization
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK / Senate of the Commonwealth of Puerto Rico / RALPH T. GIORDANO STEVEN TUGANDER Attorneys U.S. Department of Justice York / Antitrust Division / Internal Revenue Service / United States Department of Justice / United States District Court for the Southern District / Senate of the Commonwealth / U.S. Department of Justice / US Federal Reserve / Roslyn Union Free School District / /
Person
MARION L. JETTON / SIDNEY ROTHENBERG / Sutherland Statutory / RICHARD BILLIES / GRANT INJUNCTIVE / JOEL I. KLEIN / STANLEY WINIKOFF / PAUL BIELIK / RICHARD T. BILLIES / JR. / Dani Siegel (Siegel) / AMY WINIKOFF / A. DOUGLAS / SONIA GRAPHICS / DANI SIEGEL / JOHN J. POWERS / III / IRVING ETRA / DONALD KASUN / Sara S. Beale / JOHN BILLIES / James Wm / JOEL SPECTOR / MARTIN NEIER / Norman J. Singer / MICHAEL HEINRICH / Lawrence M. McKenna / JOSE RIVERA / STEVEN GROSSMAN / A. DOUGLAS MELAMED / BARRY BESEN / /
Position
attorney / COUNSEL / Acting Assistant Attorney / Assistant Attorney General / Deputy Assistant Attorney General / Commissioner / government attorney / PRELIMINARY STATEMENT Judge / Singer / Acting Assistant Attorney General / /
96B6311 _____________________________________________________________________ _____________________________________________________________ IN THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT ___________________