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CURIALE v. CAPOLINO

No. 89 Civ. 4585 (LAK).

883 F.Supp. 941 (1995)

Salvatore R. CURIALE, Superintendent of Insurance, State of New York Insurance Department, in His Capacity as Liquidator, Plaintiff, v. Thomas N. CAPOLINO, Joseph R. Cortapasso, Advantage Security Control Systems Incorporated, Advantage Security & Protection Corporation, and T.N. Capolino Trucking Corp., Defendants.

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

March 31, 1995.

Attorney(s) appearing for the Case

William O. Purcell, Peter Cal, Kirkpatrick & Lockhart, New York City, for plaintiff.

Joseph R. Cortapasso, pro se defendant.

OPINION

KAPLAN, District Judge.

This is an action by the Superintendent of Insurance of the State of New York pursuant to the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seq. ("RICO"), and various state law theories. The Superintendent claims that Thomas N. Capolino bribed key employees of the Liquidation Bureau of the New York State Department of Insurance. The object of the scheme was to secure contracts for...

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