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BUTALA v. AGASHIWALA

No. 95 Civ. 936 (JGK).

916 F.Supp. 314 (1996)

Ajitkumar R. BUTALA, Gita A. Butala, Bhuprenda V. Dudhia, Surendra D. Mahadevia, Panna S. Mahadevia, Pankaj Mehta, Smitha Mehta, Aliakbar Noorani, Bipin Parikh, Dilip J. Patel, Chhaya M. Patel, Rajnikant Patel, Usha Patel, Ramachandra G. Patel, Jasumati Patel, Rajnikant Shah, Subodhchandra Trivedi and Sudha Trivedi, Plaintiffs, v. Mahesh AGASHIWALA and Loma Agashiwala, Defendants.

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

February 24, 1996.

Attorney(s) appearing for the Case

Krishnan S. Chittur, New York City, for Plaintiffs.

Sheldon S. Lustigman, John M. Burns III, Lustigman Firm, New York City, for Defendant Mahesh Agashiwala.

Joseph Bartfield, New York City, for Defendant Loma Agashiwala.

OPINION AND ORDER

KOELTL, District Judge.

This case is brought by twenty individual investors against two accountants, Mahesh and Loma Agashiwala. The plaintiffs assert two claims under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq., and three supplemental claims under New York law for fraud, negligent misrepresentation and breach of fiduciary duty. The plaintiffs allege that the defendants made...

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