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STATE FARM MUT. AUTO. INS. CO. v. GIVENTER

No. Civ.A. 3:98-CV-2918-L.

212 F.Supp.2d 639 (2002)

STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Plaintiff, v. Alexander GIVENTER and Michael Merlin, Defendants.

United States District Court, N.D. Texas, Dallas Division.

April 30, 2002.

Attorney(s) appearing for the Case

David Kassabian, Kassabian & Doyle, Arlington, TX, Ross O. Silverman, John E. Farrell, Nicole Nehama Auerbech, Katten, Muchin & Zavis, Chicago, IL, William W. Davis, Neal, Gerber & Eisenberg, Chicago, IL, for plaintiff.

Bruce M. Friedman, Law Office of Bruce M. Friedman, Los Angeles, CA, for Bruce Friedman, Inc.

Alexander Giventer, DC, Los Angeles, CA, pro se.

Gilbert R. Geilim, Law Office of Gilbert R. Geilim, Los Angeles, CA, for Michael Merlin.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

LINDSAY, District Judge.

Plaintiff State Farm Mutual Automobile Insurance Company ("State Farm") filed this lawsuit on December 14, 1998, asserting claims against Defendants Alexander Giventer ("Giventer"), Michael Merlin ("Merlin") and other individuals and entities,1 for alleged violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961...

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