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VEREINS-UND WESTBANK AG v. CARTER

No. 86 Civ. 0930 (WK).

639 F.Supp. 620 (1986)

VEREINS-UND WESTBANK AG, and Rockwood Insurance Company, Plaintiffs, v. Jeffrey E. CARTER, J.E. Carter Energy & Development Corporation, Pettet Energy Corporation, Pettet 1984 Acquisition and Development Program, W. Austin Barsalou, Barsalou and Associates, P.C., Defendants.

United States District Court, S.D. New York.

July 7, 1986.

Attorney(s) appearing for the Case

Ronald H. Alenstein, Shea & Gould and William Brennan, Phillips, Lytle, Hitchcock, Blaine & Hubber, New York City, for plaintiffs.

James A. Moss, Herrick & Feinstein, Jeffrey C. Carter, Henderson & Koplik and Jay G. Safer, LeBoeuf, Lamb, Leiby & MacRae, New York City, for defendants.

MEMORANDUM & ORDER

WHITMAN KNAPP, District Judge.

Plaintiff Vereins-Und Westbank AG ("Vereinwest") is a German bank. Plaintiff Rockwood Insurance Company ("Rockwood") has its principal place of business in Pennsylvania. They sue the defendants for alleged violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq., and for state law fraud, negligence, and professional malpractice in connection with...

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