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FIRST CAPITAL ASSET MANAGEMENT, INC. v. BRICKELBUSH, INC.

No. 00 Civ.5597 (LAK).

150 F.Supp.2d 624 (2001)

FIRST CAPITAL ASSET MANAGEMENT, INC., et ano., Plaintiffs, v. BRICKELBUSH, INC., et al., Defendants.

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

July 19, 2001.

Attorney(s) appearing for the Case

Eric W. Berry, New York City, for Plaintiffs.

Russell P. McRory, Garden City, NY, for Defendants Satinwood, Inc., Sphinx Rock, N.V., Ahmed Vahabzadeh, Afsar Vahabzadeh, Savco, S.A., and the Estate of Soleyman Vahabzadeh.

Robert A. Johnson, Akin, Gump, Strauss, Hauer & Feld, LLP, New York City, for Defendants Manou Failly, Manco, Inc., Youssef Vahabzadeh and Brickelbush, Inc.

Sohrab Vahabzadeh, Defendant, pro se.

MEMORANDUM OPINION

KAPLAN, District Judge.

This is a civil action under the Racketeer Influenced and Corrupt Organizations Act ("RICO") based on alleged bankruptcy and mail fraud. Plaintiffs are judgment creditors who allege that RICO violations and state law fraudulent conveyances prevented them from satisfying outstanding judgments against defendant Sohrab Vahabzadeh and related companies. Defendants charged with RICO violations are members of the Vahabzadeh...

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