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LEVINE v. DIAMANTHUSET, INC.

No. C-87-5663 MHP.

722 F.Supp. 579 (1989)

Lewis H. LEVINE, et al., Plaintiffs, v. DIAMANTHUSET, INC., a California corporation, et al., Defendants.

United States District Court, N.D. California.

March 29, 1989.

Attorney(s) appearing for the Case

Robert L. Lieff, Elizabeth Joan Cabraser and Richard M. Heimann, Lieff, Cabraser & Heimann, San Francisco, Cal., for plaintiffs.

Lennart Martinson, Talent Television, W. Los Angeles, Cal., in pro. per.

Samuel R. Miller, Morrison & Foerster, San Francisco, Cal., for Bank of Delaware.

James F. Kirkham, Pillsbury, Madison & Sutro, San Francisco, Cal., for Wilmington Trust Co.

Michael D. Stokes, Broad, Schultz, Larson, Wineberg, San Francisco, Cal., for Sec. Pacific Nat. Bank.

Darryl M. Woo and Roger W. Sleight, Sedgwick, Detert, Moran & Arnold, San Francisco, Cal., for Smith & Holland.

Michael C. Doughton, Heron, Burchette, Ruckert & Rothwell, Sacramento, Cal., for Glassman & Browning, Inc.

Cameron Stout, Samuel A. Keesal, Jr. and Ben Suter, Keesal, Young & Logan, San Francisco, Cal., for Frederic M. Smith.

Thomas N. Luebke, Prestininzi & Luebke, Torrance, Cal., for Ed Figlioli.

Larry D. Langley, Law Offices of Langley & Haigh, Palo Alto, Cal., for other defendants.

MEMORANDUM AND ORDER

PATEL, District Judge.

Plaintiff Levine and others bring this class action on behalf of themselves and other persons who invested in a California corporation now known as Diamanthuset, Inc. (formerly known as Investia, Inc.), alleging violations of securities laws, the Racketeer Influenced and Corrupt Organizations Act of 1970 ("RICO"), 18 U.S.C. § 1961 et seq., and various state laws. Defendants are the Diamanthuset corporation...

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