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WULIGER v. ARDAN GROUP, LTD.

No. 3:04 CV 1514.

504 F.Supp.2d 282 (2007)

William T. WULIGER, Receiver, Plaintiff, v. ARDAN GROUP, LTD., Defendant.

United States District Court, N.D. Ohio, Western Division.

August 21, 2007.

Attorney(s) appearing for the Case

Roger J. Katz, Northeast Escrow Services, Chesterland, OH, Victor M. Javitch, Javitch, Block & Rathbone, Cleveland, OH, for Plaintiff.

William C. Slattery, Law Office of William C. Slattery, Short Hills, NJ, James K. Roosa, Cleveland, OH, for Defendant.

MEMORANDUM OPINION

KATZ, District Judge.

BRIEF BACKGROUND

This action is brought by the Receiver against the Defendant broker for recovery of commissions related to the sales of insurance policies to Alpha Capital Group and Liberte Capital Group who, in turn, sold interests in the policies as viatical investment vehicles. This third amended complaint contends violations under: (1) the Civil Racketeer Influenced and Corrupt Organization Act...

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