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STERLING NAT. BANK v. A-1 HOTELS INTERN., INC.

No. 00Civ.7352(GEL).

175 F.Supp.2d 573 (2001)

STERLING NATIONAL BANK, Plaintiff, v. A-1 HOTELS INTERNATIONAL, INC., Jacob Laufer, Norman Mattie Goldstein, and 78th Rd. Realty Corp., Defendants.

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

May 4, 2001.

Attorney(s) appearing for the Case

Morton J. Turchin, Turchin & Hoffman, PC, New York City, for Sterling National Bank.

David M. Blum, New York City, for A-1 Hotels, et al.

OPINION AND ORDER

LYNCH, District Judge.

In this civil RICO action, plaintiff Sterling National Bank alleges that defendants submitted over two hundred fraudulent and unauthorized credit card charges in the course of a scheme to purposefully defraud plaintiff and a third-party credit card processor. For details of the allegations of the complaint, see Sterling National Bank v. A-1 Hotels International, Inc., No. 00 Civ. 7352(GEL), 2001 WL 282687...

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