Case: Commercial Cleaning Services, L.L.C. v. Collin Services Systems, Inc

3:99-cv-00109 | U.S. District Court for the District of Connecticut

Filed Date: Jan. 20, 1999

Closed Date: 2002

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Case Summary

On January 20, 1999, Commercial Cleaning Services, a competitor of Colin Service Systems, Inc., in the business of providing cleaning and janitorial services, filed a nationwide class action in the in the U.S. District Court for the District of Connecticut, alleging that Colin had engaged in an unlawful scheme to hire undocumented immigrant workers and thereby gained an unfair competitive advantage in the cleaning market. Plaintiff alleged that Colin's scheme violated the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. sec. 1961 et seq., and Section 274 of the Immigration and Nationality Act (INA), 8 U.S.C. § 1324(a)(3)(A). Plaintiff sought declaratory, injunctive, and monetary relief.

Colin moved to dismiss the case and to stay discovery. Plaintiff moved for class certification. On March 21, 2000, the District Court (Judge Christopher F. Droney) dismissed the case on the grounds that plaintiff had no standing to pursue the case and further failed to comply with the Court's Standing Order in civil RICO cases. Commercial Cleaning Services v. Colin Service Systems, 2000 WL 545126 (D. Conn. Mar. 21, 2000). Plaintiff appealed.

The U.S. Court of Appeals for the Second Circuit reversed, finding that plaintiff's complaint satisfied the proximate cause requirement for civil RICO cases and any deficiencies in complying with the District Court's Standing Order did not warrant dismissal. The case was remanded for further proceedings. Commercial Cleaning Services, L.L.C. v. Colin Service Systems, Inc., 271 F.3d 374 (2d Cir. 2001).

The PACER docket reflects that on remand, the District Court (Judge Christopher F. Droney) approved a stipulation of the parties to discontinue the case, dated July 30, 2002. The terms of the stipulation are unknown.

Summary Authors

Brian Ponton (8/22/2007)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/25622852/parties/commercial-cleaning-v-colin-svc-syst-inc/

Judge(s)

Droney, Christopher Fitzgerald (Connecticut)

Garfinkel, William I. (Connecticut)

Attorney for Plaintiff

Foster, Howard W. (Illinois)

Attorney for Defendant

Borelli, Mario R. (Connecticut)

Haller, David W. (New York)

Judge(s)

Droney, Christopher Fitzgerald (Connecticut)

Garfinkel, William I. (Connecticut)

Kearse, Amalya Lyle (New York)

Leval, Pierre Nelson (New York)

Sotomayor, Sonia (District of Columbia)

Attorney for Plaintiff

Foster, Howard W. (Illinois)

Karnuth, Michael R. (Illinois)

Krislov, Clinton A. (Illinois)

Mason, Margaret P. (Connecticut)

Mills, Timothy F. (Connecticut)

Smigelski, Jacek I (Connecticut)

Trinko, Curtis V. (New York)

Attorney for Defendant

Borelli, Mario R. (Connecticut)

Haller, David W. (New York)

Marcu, Aaron R. (New York)

Phillips, C William (New York)

Sandick, Harry (New York)

Sicilian, James (Connecticut)

Attorney Contact Information via CourtListener

Documents in the Clearinghouse

Documents in this case

00-07571	Appellate Docket Commercial Cleaning Services v. Colin Service Systems U.S. Court of Appeals for the Second Circuit	May 9, 2000	May 9, 2000 Docket
3:99-cv-00109	Docket (PACER) Commercial Cleaning Services v. Colin Service Systems	July 30, 2002	July 30, 2002 Docket
51 3:99-cv-00109	Opinion Commercial Cleaning Services v. Colin Service Systems	March 21, 2000	March 21, 2000 Order/Opinion 2000 WL 545126
00-07571	[Second Circuit] Opinion [Vacating the District Court Judgment and Remanding for Further Proceedings] Commercial Cleaning Services, L.L.C. v Colin Service Systems, Inc. U.S. Court of Appeals for the Second Circuit	Nov. 15, 2001	Nov. 15, 2001 Order/Opinion 271 F.3d 374

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/25622852/commercial-cleaning-v-colin-svc-syst-inc/

Last updated Sept. 28, 2026, 3:09 p.m.

Docket for: Commercial Cleaning v. Colin Svc Syst Inc

ECF Number	Date	Description	Link
1	Jan. 20, 1999	COMPLAINT Filing Fee $ 150.00 Receipt # 144544 (Former Employee) (Entered: 01/21/1999)	RECAP
2	Jan. 20, 1999	ORDER on Pretrial Deadlines handed to counsel. Discovery cutoff 7/22/99 ; Dispositive Motions due 8/21/99 Amended Pleadings due 3/20/99 Motions to Dismiss due 4/20/99 (Former Employee) (Entered: 01/21/1999)	RECAP
3	Jan. 20, 1999	APPEARANCE of Attorney for Commercial Cleaning -- Timothy F. Mills (Former Employee) (Entered: 01/21/1999)	RECAP
4	Jan. 20, 1999	APPEARANCE of Attorney for Commercial Cleaning -- Jacek I. Smigelski (Former Employee) (Entered: 01/21/1999)	RECAP
5	Jan. 20, 1999	MOTION by Commercial Cleaning for Howard Foster to Appear Pro Hac Vice (Former Employee) (Entered: 01/21/1999)	RECAP
	Jan. 20, 1999	SUMMONS(ES) issued for Colin Svc Syst Inc (Former Employee) (Entered: 01/21/1999)	PACER
	Jan. 20, 1999	SUMMONS(ES) issued for Colin Svc Syst Inc (Former Employee)
7	Feb. 10, 1999	RICO CASE STATEMENT by Commercial Cleaning (Grady, B.) (Entered: 02/17/1999)	RECAP
6	Feb. 11, 1999	MOTION by Colin Svc Syst Inc to Extend Time to 03/18/99 to respond to the Complaint (Grady, B.) (Entered: 02/11/1999)	RECAP
8	Feb. 11, 1999	MOTION by Colin Svc Syst Inc for Arron R. Marcu to Appear Pro Hac Vice (Grady, B.) (Entered: 02/17/1999)	RECAP
9	Feb. 11, 1999	APPEARANCE of Attorney for Colin Svc Syst Inc -- James Sicilian, Mario R. Borelli (Grady, B.) (Entered: 02/17/1999)	RECAP
	Feb. 11, 1999	ENDORSEMENT ordered accordingly [6-1] motion to Extend Time to 03/18/99 to respond to the Complaint (signed by Clerk) (Grady, B.)
	Feb. 11, 1999	ENDORSEMENT ordered accordingly [6-1] motion to Extend Time to 03/18/99 to respond to the Complaint (signed by Clerk) (Grady, B.) (Entered: 02/11/1999)	PACER
	Feb. 18, 1999	ENDORSEMENT granting [8-1] motion for Arron R. Marcu to Appear Pro Hac Vice ( signed by Judge Christopher F. Droney ) (Grady, B.) (Entered: 02/19/1999)	PACER
	Feb. 18, 1999	ENDORSEMENT granting [8-1] motion for Arron R. Marcu to Appear Pro Hac Vice ( signed by Judge Christopher F. Droney ) (Grady, B.)
10	March 3, 1999	APPEARANCE of Attorney for Colin Svc Syst Inc -- Aaron R. Marcu (Wood, R.) (Entered: 03/03/1999)	RECAP
11	March 18, 1999	MOTION by Colin Svc Syst Inc to Dismiss, or to Stay Discovery (Brief Due 4/8/99 ) (D'Onofrio, B.) (Entered: 03/19/1999)	RECAP
12	March 18, 1999	AFFIDAVIT of Aaron R. Marcu by Colin Svc Syst Inc Re [11-1] motion to Dismiss by Colin Svc Syst Inc, [11-2] motion to Stay Discovery by Colin Svc Syst Inc (D'Onofrio, B.) (Entered: 03/19/1999)	RECAP
13	March 18, 1999	MEMORANDUM by Colin Svc Syst Inc in support of [11-1] motion to Dismiss, [11-2] motion to Stay Discovery (D'Onofrio, B.) (Entered: 03/19/1999)	RECAP
14	March 18, 1999	Exhibits by Colin Svc Syst Inc to [11-1] motion to Dismiss by Colin Svc Syst Inc, [11-2] motion to Stay Discovery by Colin Svc Syst Inc (D'Onofrio, B.) (Entered: 03/19/1999)	RECAP
15	April 6, 1999	REPORT of Parties Planning Meeting (Grady, B.) (Entered: 04/08/1999)	RECAP
16	April 8, 1999	MEMORANDUM by Commercial Cleaning in opposition to [11-1] motion to Dismiss, [11-2] motion to Stay Discovery (Grady, B.) (Entered: 04/12/1999)	RECAP
	April 16, 1999	ENDORSEMENT denying [5-1] motion for Howard Foster to Appear Pro Hac Vice ( signed by Judge Christopher F. Droney ) (Grady, B.) (Entered: 04/19/1999)	PACER
	April 16, 1999	ENDORSEMENT denying [5-1] motion for Howard Foster to Appear Pro Hac Vice ( signed by Judge Christopher F. Droney ) (Grady, B.)
17	April 20, 1999	MOTION by Commercial Cleaning for Howard Foster to Appear Pro Hac Vice (Grady, B.) (Entered: 04/22/1999)	RECAP
18	April 22, 1999	REPLY by Colin Svc Syst Inc to response to [11-1] motion to Dismiss by Colin Svc Syst Inc, [11-2] motion to Stay Discovery by Colin Svc Syst Inc (Grady, B.) (Entered: 04/26/1999)	RECAP
	April 28, 1999	ENDORSEMENT granting [17-1] motion for Howard Foster to Appear Pro Hac Vice ( signed by Judge Christopher F. Droney ) (Grady, B.) (Entered: 04/28/1999)	PACER
	April 28, 1999	Telephonic Status Conference set for 3:00 5/12/99 ( ) (Johnson, D.)
	April 28, 1999	ENDORSEMENT granting [17-1] motion for Howard Foster to Appear Pro Hac Vice ( signed by Judge Christopher F. Droney ) (Grady, B.)
19	May 11, 1999	APPEARANCE of Attorney for Commercial Cleaning -- Howard W. Foster (Grady, B.) (Entered: 05/13/1999)	RECAP
	May 11, 1999	Telephonic Status Conference set for 3:00 5/24/99 ( CFD) (Johnson, D.) (Entered: 05/11/1999)	PACER
	May 11, 1999	Telephonic Status Conference set for 3:00 5/24/99 ( CFD) (Johnson, D.)
20	May 24, 1999	ORDERED that the parties appear on 06/25/99 at 10:00 a.m. for argument on the [11-1] motion to Dismiss, denying [11-2] motion to Stay Discovery ( signed by Judge Christopher F. Droney ) (Grady, B.) (Entered: 05/24/1999)	RECAP
21	May 24, 1999	Telephonic Status Conference held ( CFD) (Johnson, D.) (Entered: 05/26/1999)	RECAP
	May 25, 1999	Motion hearing re: [11-1] motion to Dismiss by Colin Svc Syst Inc set at 10:00 6/25/99 ( CFD) (Johnson, D.) (Entered: 05/25/1999)	PACER
	May 25, 1999	Motion hearing re: [11-1] motion to Dismiss by Colin Svc Syst Inc set at 10:00 6/25/99 ( CFD) (Johnson, D.)
22	June 7, 1999	REVISED REPORT of Parties Planning Meeting (Grady, B.) (Entered: 06/08/1999)	RECAP
23	June 17, 1999	ORDER approving [22-1] report, resetting Discovery deadline to 5/1/01 ( signed by Judge Christopher F. Droney ) (Grady, B.) (Entered: 06/17/1999)	RECAP
24	June 25, 1999	Motion hearing held re: [11-1] motion to Dismiss, [11-2] motion to Stay Discovery (CFD) (Grady, B.) (Entered: 06/25/1999)	RECAP
	June 25, 1999	MINUTE Entry: [11-1] motion to Dismiss, [11-2] motion to Stay Discovery under advisement ( CFD) (Grady, B.) (Entered: 06/25/1999)	PACER
	June 25, 1999	MINUTE Entry: [11-1] motion to Dismiss, [11-2] motion to Stay Discovery under advisement ( CFD) (Grady, B.)
25	July 9, 1999	REPLY by Colin Svc Syst Inc to response to [11-1] motion to Dismiss by Colin Svc Syst Inc (Grady, B.) (Entered: 07/12/1999)	RECAP
26	July 23, 1999	REPLY by Commercial Cleaning to response to [11-1] motion to Dismiss by Colin Svc Syst Inc (Grady, B.) Modified on 07/26/1999 (Entered: 07/23/1999)	RECAP
27	July 26, 1999	REPLY by Colin Svc Syst Inc to response to [11-1] motion to Dismiss by Colin Svc Syst Inc (Grady, B.) (Entered: 07/28/1999)	RECAP
28	Aug. 6, 1999	NOTICE of Motion to Revise Scheduling Order by Commercial Cleaning (Grady, B.) (Entered: 08/09/1999)	RECAP
29	Aug. 6, 1999	MOTION by Commercial Cleaning to Revise Scheduling Order, re: [22-1] report (Brief Due 8/27/99 ) (Grady, B.) (Entered: 08/09/1999)	RECAP
30	Aug. 30, 1999	MEMORANDUM by Colin Svc Syst Inc in opposition to [29-1] motion to Revise Scheduling Order, re: [22-1] report (Grady, B.) (Entered: 08/30/1999)	RECAP
31	Sept. 24, 1999	LETTER dated 08/31/99 Regarding: Motion to Extend Time for the filing of its motion for class certification by Commercial Cleaning (Grady, B.) (Entered: 09/27/1999)	RECAP
32	Oct. 4, 1999	LETTER dated 09/17/99 Regarding: Court of Appeals issuing an opinion by Colin Svc Syst Inc (Grady, B.) (Entered: 10/06/1999)	RECAP
	Oct. 4, 1999	Telephonic Status Conference set for 2:30 10/15/99 ( CFD) (Johnson, D.) (Entered: 10/04/1999)	PACER
	Oct. 4, 1999	Telephonic Status Conference set for 2:30 10/15/99 ( CFD) (Johnson, D.)
33	Oct. 15, 1999	Telephonic Status Conference held ( CFD) (Johnson, D.) (Entered: 10/18/1999)	RECAP
34	Oct. 18, 1999	ORDER of referral to Mag. Judge William I. Garfinkel to supervise discovery and resolve discovery disputes and to resolve the existing discovery disputes concerning class certification discovery (signed by Judge Christopher F. Droney ) (Grady, B.) (Entered: 10/18/1999)	RECAP
35	Oct. 18, 1999	ORDER granting [29-1] motion to Revise Scheduling Order, re: [22-1] report ( signed by Judge Christopher F. Droney ) (Grady, B.) (Entered: 10/18/1999)	RECAP
36	Oct. 21, 1999	LETTER dated 09/27/99 Regarding Second Circuit Court of Appeals amended opinion by Commercial Cleaning (Grady, B.) (Entered: 10/22/1999)	RECAP
37	Oct. 22, 1999	ORDER re courtesy copies: copies of all filings should be forwarded to chambers ( Signed by Mag. Judge William I. Garfinkel ) (Gutierrez, Y.) (Entered: 10/25/1999)	RECAP
38	Oct. 28, 1999	MOTION by Colin Svc Syst Inc to Modify [35-1] order dated 06/17/99, re: [22-1] report (Grady, B.) (Entered: 10/29/1999)	RECAP
39	Nov. 5, 1999	MEMORANDUM by Commercial Cleaning in opposition to [38-1] motion to Modify [35-1] order dated 06/17/99, re: [22-1] report and Motion for Attorney Fees (part 2 of 2) (Brief Due 11/26/99 ) (Grady, B.) (Entered: 11/08/1999)	RECAP
40	Nov. 16, 1999	REPLY by Colin Svc Syst Inc in further support of [38-1] motion to Modify [35-1] order dated 06/17/99, re: [22-1] report by Colin Svc Syst Inc (Grady, B.) (Entered: 11/17/1999)	RECAP
41	Nov. 19, 1999	MOTION by Colin Svc Syst Inc for C. Williams Phillips to Appear Pro Hac Vice (Grady, B.) (Entered: 11/19/1999)	RECAP
	Nov. 30, 1999	ENDORSEMENT granting [41-1] motion for C. Williams Phillips to Appear Pro Hac Vice ( signed by Judge Christopher F. Droney ) (Grady, B.) (Entered: 11/30/1999)	PACER
	Nov. 30, 1999	ENDORSEMENT granting [41-1] motion for C. Williams Phillips to Appear Pro Hac Vice ( signed by Judge Christopher F. Droney ) (Grady, B.)
42	Dec. 8, 1999	MOTION by Commercial Cleaning to Compel discovery, and for Attorney Fees (Brief Due 12/29/99 ) (Grady, B.) (Entered: 12/10/1999)	RECAP
43	Dec. 8, 1999	MEMORANDUM by Commercial Cleaning in support of [42-1] motion to Compel discovery (Grady, B.) (Entered: 12/10/1999)	RECAP
44	Dec. 16, 1999	RULING denying [39-1] motion for Attorney Fees, granting [38-1] motion to Modify [35-1] order dated 06/17/99, re: [22-1] report ( signed by Mag. Judge William I. Garfinkel ) 1 Page(s) (Cody, C.) (Entered: 12/17/1999)	RECAP
45	Dec. 16, 1999	Telephonic Status Conference held ( WIG) (Sanders, C.) (Entered: 12/22/1999)	RECAP
	Dec. 16, 1999	ENDORSEMENT granting in part, denying in part [42-1] motion to Compel discovery, denying [42-2] motion for Attorney Fees ( signed by Mag. Judge William I. Garfinkel ) (Cody, C.) (Entered: 12/17/1999)	PACER
	Dec. 16, 1999	ENDORSEMENT granting in part, denying in part [42-1] motion to Compel discovery, denying [42-2] motion for Attorney Fees ( signed by Mag. Judge William I. Garfinkel ) (Cody, C.)
46	Dec. 21, 1999	APPEARANCE of Attorney for Colin Svc Syst Inc -- C. William Philips (Blue,A.) (Entered: 12/22/1999)	RECAP
47	Feb. 9, 2000	MOTION by Commercial Cleaning for Clinton A. Krislov to Appear Pro Hac Vice (Gutierrez, Y.) (Entered: 02/10/2000)	RECAP
	Feb. 10, 2000	ENDORSEMENT [47-1] motion for Clinton A. Krislov to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Gutierrez, Y.) (Entered: 02/10/2000)	PACER
	Feb. 10, 2000	ENDORSEMENT [47-1] motion for Clinton A. Krislov to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Gutierrez, Y.)
48	Feb. 22, 2000	MOTION by Commercial Cleaning to Certify Class (Brief Due 3/14/00 ) (Bauer, J.) (Entered: 02/23/2000)	RECAP
49	Feb. 22, 2000	MEMORANDUM by Commercial Cleaning in support of [48-1] motion to Certify Class (Bauer, J.) (Entered: 02/23/2000)	RECAP
50	March 20, 2000	MOTION by Colin Svc Syst Inc for Harry Sandick to Appear Pro Hac Vice (Grady, B.) (Entered: 03/21/2000)	RECAP
51	March 21, 2000	RULING granting [11-1] motion to Dismiss ( signed by Judge Christopher F. Droney ) 14 Page(s) (Johnson, D.) (Entered: 03/22/2000)	RECAP
52	March 22, 2000	JUDGMENT for Colin Svc Syst Inc against Commercial Cleaning ( signed by Clerk ) (Johnson, D.) (Entered: 03/22/2000)	RECAP
	March 22, 2000	Case closed (Johnson, D.) (Entered: 03/22/2000)	PACER
	March 22, 2000	Case closed (Johnson, D.)
	April 5, 2000	ENDORSEMENT denying as moot [50-1] motion for Harry Sandick to Appear Pro Hac Vice ( signed by Judge Christopher F. Droney ) (Grady, B.) (Entered: 04/05/2000)	PACER
	April 5, 2000	ENDORSEMENT denying as moot [50-1] motion for Harry Sandick to Appear Pro Hac Vice ( signed by Judge Christopher F. Droney ) (Grady, B.)
53	April 13, 2000	NOTICE OF APPEAL of [52-1] judgment order by Commercial Cleaning Certified Copy of Appeal and Docket mailed to USCA (Montgomery, C.) (Entered: 04/13/2000)	RECAP
55	June 19, 2000	Scheduling Order from USCA regarding [53-1] appeal by Commercial Cleaning USCA Number: 00-7571 (Warren, C.) (Entered: 06/21/2000)	RECAP
54	June 20, 2000	Scheduling Order from USCA regarding [53-1] appeal by Commercial Cleaning USCA Number: 00-7571 (Montgomery, C.) (Entered: 06/20/2000)	RECAP
56	June 23, 2000	TRANSCRIPT for date of 06/25/00 (Court reporter: Martha Marshall) (Grady, B.) (Entered: 06/23/2000)	RECAP
	June 29, 2000	INDEX to Record on Appeal mailed to USCA: [53-1] appeal by Commercial Cleaning (Montgomery, C.) (Entered: 06/29/2000)	PACER
	June 29, 2000	INDEX to Record on Appeal mailed to USCA: [53-1] appeal by Commercial Cleaning (Montgomery, C.)
57	July 7, 2000	ACKNOWLEDGED receipt of Index to Record on Appeal at USCA on 7/5/00 received re: [53-1] appeal by Commercial Cleaning USCA Number: 007571 (Montgomery, C.) (Entered: 07/11/2000)	RECAP
58	Dec. 10, 2001	MANDATE OF USCA (certified copy) dated 12/6/01 remanding case to District Court re: [53-1] appeal ( Roseann B. MacKechnie) (Montgomery, C.) (Entered: 12/11/2001)	RECAP
	Dec. 10, 2001	Case reopened re: [58-1] mandate (Montgomery, C.) (Entered: 12/11/2001)	PACER
	Dec. 10, 2001	Case reopened re: [58-1] mandate (Montgomery, C.)
59	Jan. 7, 2002	APPEARANCE of Attorney for Commercial Cleaning -- Margaret P. Mason (Bauer, J.) (Entered: 01/07/2002)	RECAP
60	Jan. 7, 2002	MOTION by Commercial Cleaning to Amend [1-1] complaint, and for Entry of Scheduling Order (Bauer, J.) (Entered: 01/07/2002)	RECAP
61	Jan. 15, 2002	RESPONSE by Colin Svc Syst Inc to [60-1] motion to Amend [1-1] complaint, [60-2] motion for Entry of Scheduling Order (Grady, B.) (Entered: 01/16/2002)	RECAP
62	Jan. 17, 2002	MOTION by Commercial Cleaning for Timothy Mills to Withdraw as Attorney (Warner, R.) (Entered: 01/18/2002)	RECAP
63	Jan. 29, 2002	MOTION by Commercial Cleaning for Curtis V. Trinko to Appear Pro Hac Vice (Grady, B.) (Entered: 01/31/2002)	RECAP
64	Jan. 29, 2002	MOTION by Commercial Cleaning for Micharl R. Karnuth to Appear Pro Hac Vice (Grady, B.) (Entered: 01/31/2002)	RECAP
	Feb. 6, 2002	ENDORSEMENT granting [63-1] motion for Curtis V. Trinko to Appear Pro Hac Vice ( signed by Judge Christopher F. Droney ) (Grady, B.) (Entered: 02/06/2002)	PACER
	Feb. 6, 2002	ENDORSEMENT granting [64-1] motion for Micharl R. Karnuth to Appear Pro Hac Vice ( signed by Judge Christopher F. Droney ) (Grady, B.) (Entered: 02/06/2002)	PACER
	Feb. 6, 2002	ENDORSEMENT granting [63-1] motion for Curtis V. Trinko to Appear Pro Hac Vice ( signed by Judge Christopher F. Droney ) (Grady, B.)

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Case Details

State / Territory:

Connecticut

Case Type(s):

Immigration and/or the Border

Key Dates

Filing Date: Jan. 20, 1999

Closing Date: 2002

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Competitors of Colin Service Systems Inc. in the cleaning and janitorial business, damaged by Colin's scheme to hire illegal alien workers.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: Unknown

Class Action Sought: Yes

Class Action Outcome: Denied

Defendants

Private Entity/Person

Colin Service Systems

Case Details

Causes of Action:

Immigration and Nationality Act (INA), 8 U.S.C. §§ 1101 et seq.

Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961 et seq.

Other Dockets:

District of Connecticut 3:99-cv-00109

U.S. Court of Appeals for the Second Circuit 00-07571

Available Documents:

Any published opinion

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Private Settlement Agreement

Voluntary Dismissal

Issues

Immigration/Border:

Employer sanctions

Employment

Undocumented immigrants - state and local regulation

Recommended Citation

Case Summary of Commercial Cleaning Services, L.L.C. v. Collin Services Systems, Inc, Civil Rights Litig. Clearinghouse, https://clearinghouse.net/case/9555/ (last updated 8/22/2007).