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DeFALCO v. DIRIE

No. 90 Civ. 5732(BDP).

978 F.Supp. 491 (1997)

Joseph DEFALCO, Eleanor Defalco, Robert Brown, Janice Brown, Top of the World Estates, Inc. and JOBO Associated, Inc., Plaintiffs, v. William DIRIE, John Bernas, John Bernas, Inc., JML Quarries, Inc., V. Edward Curtis, Alfred Steppich, Richard Ferber, Donald Meckle, Paul Rouis, Harry Fisher, and Terry Kelly, Defendants.

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

September 21, 1997.

Attorney(s) appearing for the Case

Michael L. Levine, Law Firm of Michael L. Levine, New York City, for Plaintiffs.

James J. Harrington, Harrington Haley, L.L.P., New York City, for Defendants Dirie and Curtis.

Jeffrey R. Mann, Martin J. Schwartz, Rubin Baum Levin Constant & Friedman, New Yotk City, Max Wild, Mt. Vernon, NY, for Defendant Rouis.

Scott G. Goldfinger, Law Office of Scott G. Goldfinger, New York City, for Defendants John Bernas, John Bernas, Inc., JML Quarries, Inc.

MEMORANDUM DECISION AND ORDER

PARKER, District Judge.

Plaintiff Joseph DeFalco ("DeFalco") brought an action for violations of 18 U.S.C. § 1962(c), a provision of the Racketeer Influenced and Corrupt Organization Act, 18 U.S.C. §§ 1961-68 ("RICO") against various defendants claiming that his efforts to develop Top of the World Estates, Inc. ("the Project"), a real estate development in Sullivan County, New York, were illegally impeded...

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