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  5. 672 F.Supp. 1436 (1987)
 

J.G. WILLIAMS, INC. v. REGENCY PROPERTIES, LTD.

Civ. A. No. 87-161A.

672 F.Supp. 1436 (1987)

J.G. WILLIAMS, INC., Plaintiff, v. REGENCY PROPERTIES, LTD., Gwinnett Financial Services, Inc., Gwinnett Federal Savings & Loan Association, and Century 21 Regal Realty, Inc., Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

August 26, 1987.

Attorney(s) appearing for the Case

Jenkins, Bergman & Darroch, Atlanta, Ga., for plaintiff.

Swift Currie McGhee & Hiers, Atlanta, Ga., for defendants.

ORDER

ROBERT H. HALL, District Judge.

This is an action brought by plaintiff alleging (1) common law fraud, (2) violation of the federal Racketeer Influenced Corrupt Organizations Act (federal RICO), (3) violation of the Georgia Racketeer Influenced Corrupt Organizations Act (Georgia RICO), and (4) a state law claim for money had and received.

The case arose from a real estate transaction in which plaintiff, which is in the business of constructing...

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