TWENTY FIRST CENTURY L.P.I v. LaBIANCA

No. 92 CV.2913.

19 F.Supp.2d 35 (1998)

TWENTY FIRST CENTURY L.P.I and Twenty First Century L.P.II., Plaintiffs, v. Joseph LaBIANCA, et al., Defendants.

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

September 1, 1998.


Attorney(s) appearing for the Case

Herrick, Feinstein, New York, NY, James A. Moss, for plaintiff Twenty First Century.

Camhy, Karlinsky & Stein, New York, NY, Adam S. Ziffer, for defendant Michale Malpiedi.

Lawrence H. Schoenback, New York, NY, for defendant Richard Redzinksi,.

John Q. Kelly, New York, NY, for defendants Stephen Delli Bovi and Delli Bovi Construction Corp. d/b/a B.G. Improvement, J.M. Masonry & Tile Works, Inc. and Greco Steel & Iron Works, Inc.

Jaspan, Ginsberg, Schlesinger, Silverman & Hoffman, Eugene Cimini, Jr., Garden City, NY, for Angelo Vignola and D & D Electric Co., defendants.

Gerald Kadish, New York, NY, for Joseph LaBianca defendant.

Michael H. Soroka, Garden City, NY, for Richard Mandell, defendant.

Fitzsimmons, Ringle & Jacobs, P.C., Andrew R. Jacobs, Newark, NJ, for defendant Stephen Klemas.

Molton & Meekins, Susan L. Meekins, New York, NY, for Robert Goldfine and Lucille Malpiedi Goldfine, defendants.

Michael F. Mongelli, II, Flusing, NY, for defendants John Ahern, James M. Ahern and James Michael, Inc.


MEMORANDUM & ORDER

GLASSER, District Judge.

BACKGROUND

Twenty First Century L.P.I and Twenty First Century L.P.II (collectively "Twenty First Century" and "plaintiff"), owned and operated as many as 38 franchises for McDonald's restaurants in New York and New Jersey. Defendants, in two related schemes, embezzled and defrauded millions of dollars from Twenty First Century. In one scheme...

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