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PHILAN INS. LTD. v. FRANK B. HALL & CO., INC.

No. 87 Civ. 4624 (RPP).

748 F.Supp. 190 (1990)

PHILAN INSURANCE LTD., and Benodet Insurance Ltd., Plaintiffs, v. FRANK B. HALL & CO., INC., Frank B. Hall Re of New York, Inc., Frank B. Hall Re International, Inc., Frank B. Hall Re De Mexico, S.A., Rollins Burdick Hunter Co., Rollins Burdick Hunter of Bermuda, Ltd., Keough-Kirby Associates, Inc., Keough Kirby Re Ltd., Fielding Juggins Money & Stewart Ltd., trading as Fielding and Partners, PWS Marine Limited, Leonard Smith, Stephen Maloney, and Monroe Birnberg, Defendants.

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

October 9, 1990.

Attorney(s) appearing for the Case

Ohrenstein & Brown by Christopher B. Hitchcock, New York City, for plaintiffs.

Paul, Weiss, Rifkind, Wharton & Garrison by Steven B. Rosenfeld, New York City, for defendants Frank B. Hall & Co., Inc., Frank B. Hall Re of New York, Inc., Frank B. Hall Re Intern., Inc., Frank B. Hall Re de Mexico, S.A.

Palmeri, Gaven & Soberman by Daniel F. Gaven, New York City, for defendants Keough-Kirby Associates, Inc. and Keough Kirby Re Ltd.

Summit Rovins & Feldesman by Ronald E. DePetris, New York City, for defendant Leonard Smith.

Chadbourne & Parke by Charles K. O'Neill, New York City, for defendant Rollins Burdick Hunter (Bermuda) Ltd.

Kroll & Tract by Sol Kroll, New York City, for defendant Fielding and Partners (Fielding Juggins Money & Stewart, Ltd.) and PWS Marine Ltd.

Blum, Gersen, Bushkin, Gaims, Gaines, Jonas & Stream, New York City, for defendant Monroe Birnberg.

OPINION AND ORDER

ROBERT P. PATTERSON, Jr., District Judge.

By use of RICO claims, plaintiffs seek to invoke this Court's jurisdiction for the third time. Defendants, in separate motions, move for an order dismissing the Second Amended Complaint on several grounds. This Court (Walker, J.), dismissed plaintiffs' First Amended Complaint in an Opinion and Order dated April 17, 1989, invoking Rules 12(b)(1), 12(b)(6) and 9(b) of the Federal Rules of Civil Procedure...

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