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THAI AIRWAYS INTERN. v. UNITED AVIATION LEASING B.V.

No. 93 Civ. 0154 (MBM).

891 F.Supp. 113 (1994)

THAI AIRWAYS INTERNATIONAL LTD., Plaintiff, v. UNITED AVIATION LEASING B.V., United Aviation Services, Inc., Safwan Kuzbari, Chafic Kuzbari, Maher A. Kuzbari, and John Does 1-10, Defendants.

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

November 30, 1994.

Attorney(s) appearing for the Case

Robert B. Davidson, Baker & McKenzie, New York City, for plaintiff.

Robert Layton, Daniel J. Brooks, Layton, Brooks & Hecht, New York City, for defendants United Aviation Leasing B.V. and United Aviation Services, Inc.

OPINION AND ORDER

MUKASEY, District Judge.

Plaintiff Thai Airways International, Ltd. sues defendants United Aviation Leasing B.V. and others under the civil provisions of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961-1968, and state law. Plaintiff alleges that defendants unlawfully converted security deposits proffered under airplane lease agreements, in violation of 18 U.S.C. § 2314, and committed wire...

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