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BEHETTE v. SALEEBY

No. CV 93-3248.

842 F.Supp. 657 (1994)

Madeleine BEHETTE, Victor Samara, William Samara, George Shahwan, Theodore Hamway, Abraham Hamway, Michael Behette, Anthony Behette, and Robert Quat, Plaintiffs, v. James SALEEBY, Harry Horowitz, Senator Realty, 301 Sterling St. Corp., 32 Snyder Realty Corp., 1154 Realty Corp., Malsha Realty Corp., 1004 Realty Corp., 690 Realty Corp., Vicsam Realty Corp., Salor Realty Corp., and Horsal Realty Corp., Defendants.

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

January 25, 1994.

Attorney(s) appearing for the Case

Joseph J.J. Visci, Brooklyn, NY, for plaintiffs.

Wolf Halderstein Adler Freeman & Hertz (Daniel W. Krasner and Neil L. Zola, of counsel), New York City, for defendants Saleeby, Horowitz and Senator Realty.

MEMORANDUM AND ORDER

NICKERSON, District Judge:

Plaintiffs, nine individual investors, brought this action against James Saleeby and Harry Horowitz; their realty company, Senator Realty; and eleven corporations owned by the investors and the individual defendants. The 160-paragraph complaint purports to state nine claims, from RICO and securities regulation violations to state law fraud. Jurisdiction is based on the Racketeer Influenced and Corrupt Organizations...

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