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CITY OF NEW YORK v. CYCO.NET, INC.

No. 03 CV 383 DAB.

383 F.Supp.2d 526 (2005)

THE CITY OF NEW YORK, Plaintiff, v. CYCO.NET, INC., Richard A. Urrea, Daniel R. Urrea, Hemi Group, LLC, Kai Gachupin, Dirtcheapcigs.com, Inc., Fred Teutenberg IV, Fred Teutenberg V, Michael E. Smith, d/b/a PaylessCigs, Hooray's Inc., Stephen F. Knopp, Dmitriy Zilberman, S4L Distributing, Inc., William C. Baker III, Double B Distributing, d/b/a Discount Tobacco Store, William J. Bevins, Jr., Defendants.

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

January 27, 2005.

Attorney(s) appearing for the Case

Eric Proshansky, Corporation Counsel of the City of New York, New York City, for Plaintiff.

Toby Michael John Butterfield, Cowan, Debaets, Abrahams, New York City, Frederick W. Adkins, H. Patrick Cline, Jr., Cline, Adkins & Cline, Norton, VA, for Defendants.

OPINION

BATTS, District Judge.

Plaintiff City of New York (the "City") has brought this action against Defendants, alleging violations of civil Racketeer Influenced and Corrupt Organizations Act (hereinafter "RICO"), 18 U.S.C. § 1961, et seq., New York General Business Law § 349 and common law fraud.1 Plaintiff seeks compensatory damages and injunctive relief, in the form of an end to Defendants' allegedly fraudulent...

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