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CONSORCIO PRODIPE, S.A. DE C.V. v. VINCI, S.A.

No. 06 Civ. 5618(PKC)(HBP).

544 F.Supp.2d 178 (2008)

CONSORCIO PRODIPE, S.A. de C.V. and Patrick Mery-Sanson de Wallincour, Plaintiffs, v. VINCI, S.A., Compagnie Generale de Batiment et de Construction, Renaud Bentegeat and Antoine Zacharias, Defendants.

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

March 12, 2008.

Attorney(s) appearing for the Case

Lawrence Walker Newman, Nicole Dolenz-Extale, Baker & McKenzie LLP, NY, NY, Susan Rigmor Knox, Susan R. Knox, Esq., London, for plaintiffs.

Robert L. Sills, Orrick, Herrington & Sutcliffe LLP, New York, NY, for defendants.

MEMORANDUM AND ORDER

P. KEVIN CASTEL, District Judge.

Plaintiffs bring two claims under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961-1968, alleging: 1) a pattern of racketeering activity that included defrauding a group of French banks, the Mexican government, the French government and plaintiffs; and 2) conspiracy to engage in a pattern of racketeering activity. Plaintiffs allege that the pattern of...

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