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MDO DEVELOPMENT CORP. v. KELLY

No. 87 Civ. 0068 (RPP).

726 F.Supp. 79 (1989)

MDO DEVELOPMENT CORPORATION, Plaintiff, v. Patrick J. KELLY and Debra B. Kelly, Defendants.

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

November 28, 1989.

Attorney(s) appearing for the Case

Burns & Beck by John M. Burns, III, New York City, for plaintiff.

Adler & Klein by Herbert Adler, New York City, for defendants.

FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION

ROBERT P. PATTERSON, Jr., District Judge.

Plaintiff MDO Development Corporation ("MDO") claims that defendant Patrick Kelly embezzled from MDO's restaurant, The Water Club (the "Club"), at least $485,000 starting in late 1983 and continuing until December, 1986 and that Mr. Kelly also accepted commercial bribes. MDO further claims that Mr. Kelly and Debra B. Kelly ("Mrs. Kelly") applied the proceeds of the...

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