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CONGREG. de la MISION PROV. de VENEZUELA v. CURI

No. 96 CV 1914.

978 F.Supp. 435 (1997)

CONGREGACION de la MISION PROVINCIA de VENEZUELA, Paules Padres Community, Inc., Provincia de Zaragoza and Paules Padres Community Philippine Islands, Plaintiffs, v. Marcelo CURI, Rosa Curi, Jorge L. Curi, Thomas Janata, Lilliam Janata, Luis Perez Vega, Maria Luisa Perez Vega, Sheldon Feinstein and Eleanor Feinstein, Defendants.

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

September 5, 1997.

Attorney(s) appearing for the Case

Giaimo & Vreeburg, P.C., Kew Gardens, NY(Joseph O. Giaimo, of counsel), for Congregacion de la Mision Provincia de Venezuela, Paules Padres Community, Inc., Provincia de Zaragoza, Paules Padres Community Philippine Islands.

Eric G. Slepian, Bayside, NY, for Feinstein defendants.

Joseph W. Ryan, Jr., Uniondale, NY, for Curi defendants.

AMENDED MEMORANDUM AND ORDER

NICKERSON, District Judge:

The three plaintiffs, Congregacion de la Mision Provincia de Venezuela (Venezuela); Paules Padres Community, Inc. Provincia de Zaragoza (Zaragoza); and Paules Padres Community Philippine Islands (Philippine Islands) brought this action against defendants alleging violations of the Racketeer Influence and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-1968, and state law. Plaintiffs seek...

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