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EMPIRE BLUE CROSS AND BLUE SHIELD v. FINKELSTEIN

No. CV 91-4816.

887 F.Supp. 473 (1995)

EMPIRE BLUE CROSS AND BLUE SHIELD, Plaintiff, v. Reuven FINKELSTEIN, et al., Defendants.

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

June 8, 1995.

Attorney(s) appearing for the Case

Gibson, Dunn & Crutcher by Mitchell A. Karlan, New York City, for plaintiff.

Meissner, Kleinberg & Finkel by Richard A. Finkel, New York City, for defendant Finkelstein.

Coffinas & Coffinas by George G. Coffinas, New York City, for defendant Green.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

WEXLER, District Judge.

FINDINGS OF FACT

1. Empire Blue Cross and Blue Shield ("Empire") brought this action by complaint, dated December 6, 1991, and amended complaint, dated January 17, 1992, for violations of the Racketeer Influenced and Corrupt Organization Act ("RICO"), 18 U.S.C. § 1962(c)-(d), and common law claims for fraud, and breach and recision of contract against ten entities...

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