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NOREX PETROLEUM LTD. v. ACCESS INDUSTRIES, INC.

No. 02 Civ. 1499(LTS)(KNF).

540 F.Supp.2d 438 (2007)

NOREX PETROLEUM LTD., Plaintiff, v. ACCESS INDUSTRIES, INC., et al., Defendants.

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

September 24, 2007.

OPINION AND ORDER

LAURA TAYLOR SWAIN, District Judge.

This is a case involving alleged violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. section 1961, et seq., and of Russian law. Plaintiff contends that Defendants orchestrated a massive racketeering and money laundering scheme, the principal aspect of which was to take control of a substantial portion of...

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