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SIMPSON v. PUTNAM COUNTY NAT. BANK OF CARMEL

No. 97 CIV. 6403(BDP).

112 F.Supp.2d 284 (2000)

Richard SIMPSON, Plaintiff, v. PUTNAM COUNTY NATIONAL BANK OF CARMEL, Ryder Trust, Wayne Ryder, John A. Porco, P.C., John A Porco, Curtiss, Leibell & Shilling, P.C. and William Shilling, Defendants.

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

August 14, 2000.

Attorney(s) appearing for the Case

Leonard Zack, Leonard Zack & Associates, Fensterstock & Partners LLP, New York City, for Plaintiff.

Daniel A. Seymour, Bank, Sheer, Servino & Seymour, White Plains, NY, for Defendants.

MEMORANDUM DECISION AND ORDER

BARRINGTON D. PARKER, Jr., District Judge.

Plaintiff Richard Simpson ("Simpson") commenced this action on August 28, 1997, asserting claims against defendants under the Racketeer Influenced and Corrupt Organizations Act of 1970 ("RICO"), 18 U.S.C. § 1961 et seq., and under state law for fraud, tortious interference with contract, intentional infliction of emotional distress, breach of contract, and civil conspiracy...

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