1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 945 F.Supp.
  5. 945 F.Supp. 1523 (1996)
 

PUFF 'N STUFF OF WINTER PARK v. FED. TRUST BANK

No. 95-637-CIV-ORL-18.

945 F.Supp. 1523 (1996)

PUFF 'N STUFF OF WINTER PARK, INC., Glenn F. Dietel, Christine B. Dietel, Barbara E. O'Brien and Warren Dietel, Plaintiffs, v. FEDERAL TRUST BANK, F.S.B., Federal Trust Corporation, James T. Bell and Daniel W. Lykens, Defendants.

United States District Court, M.D. Florida, Orlando Division.

November 8, 1996.

Attorney(s) appearing for the Case

David L. Fleming, Law Office of David L. Fleming, Gulf Breeze, FL, for plaintiffs.

Eli H. Subin, Subin, Rosenbluth, Losey, Brennan, Bittman & Morse, P.A., Orlando, FL, for defendants.

Karen Bruton, Office of Thrift Supervision, Regional Counsel, Atlanta, GA, for movant.

ORDER

G. KENDALL SHARP, District Judge.

Plaintiffs bring this action against the defendants claiming violations of the federal Racketeer Influenced and Corrupt Organizations (RICO) Act, codified at 18 U.S.C. §§ 1961-1965, based upon an alleged pattern of bank and mail fraud in connection with a series of commercial loans. In 1994, the loans became the subject of foreclosure actions filed against the instant plaintiffs in state court. In the same...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases