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STATE WIDE PHOTOCOPY v. TOKAI FINANCIAL SERVICES, INC.

No. 94 Civ. 8460 (SAS).

909 F.Supp. 137 (1995)

STATE WIDE PHOTOCOPY, CORP., Plaintiff, v. TOKAI FINANCIAL SERVICES, INC., Atlantic Business Products, Inc., and Robert Cohen, Defendants.

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

August 3, 1995.

Attorney(s) appearing for the Case

Leonard P. Lesser, Schneck, Weltman, Hashmall & Mischel L.L.P., New York City, for Plaintiff, State Wide Photocopy Corp.

Joseph P. Cyr, John Linsenmeyer, Timothy Burke, Morgan, Lewis & Bockius, New York City, for Defendant Tokai Financial Services, Inc.

Daniel Gildin, William F. Cuozzi, Kaufmann, Feiner, Yamin, Gildin & Robbins, New York City, for Defendants Atlantic Business Products, Inc. and Robert Cohen.

MEMORANDUM OPINION AND ORDER

SCHEINDLIN, District Judge.

Plaintiff State Wide Photocopy, Corp. ("State Wide") commenced this action against Tokai Financial Services, Inc. ("Tokai"), Atlantic Business Products, Inc. ("Atlantic") and an Atlantic employee, Robert Cohen ("Cohen"), on November 21, 1994. State Wide filed an amended complaint ("the complaint") on January 18, 1995, alleging violations of (i) the Racketeer Influenced and Corrupt Organizations...

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