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SIMON PROPERTY GROUP, INC. v. PALOMBARO

Civil Action No. 08-1634.

682 F.Supp.2d 508 (2010)

SIMON PROPERTY GROUP, INC., Simon Property Group, L.P., Northgate Mall Partnership, and Shopping Center Associates, Plaintiffs, v. Mark M. PALOMBARO, Abby, Inc., Robert E. Crawford, R.E. Crawford Construction, Inc., Matthew W. Padgett, Joel D. Senchur, Dream Builders and Designers, LLC, Jeffrey T. Smith, R.E. Crawford Construction, LLC, Paragon Builders, LLC, J.A.C. Construction Consulting, LLC, and Jeffrey A. Uselton, Defendants.

United States District Court, W.D. Pennsylvania.

January 28, 2010.

Attorney(s) appearing for the Case

Pamela A. McCallum, Buchanan Ingersoll, Pittsburgh, PA, for Plaintiffs.

Thomas J. Farrell, David H. Cook, Tina O. Miller, Valerie M. Antonette, Farrell & Reisinger LLC, Stephen S. Stallings, Stallings LLC, Anthony J. Basinski, Pietragallo Gordon Alfano Bosick & Raspanti, LLP, Robert O. Lampl, Pittsburgh, PA, Judy G. Hester, Brazill Hester, P.C., Indianapolis, IN, for Defendants.

MEMORANDUM and ORDER

GARY L. LANCASTER, Chief Judge.

This is an action alleging a scheme to defraud shopping center developers and owners related to several redevelopment projects. Plaintiffs Simon Property Group, Inc., Simon Property Group, L.P., Northgate Mall Partnership, and Shopping Center Associates (collectively "Simon") bring this action pursuant to the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(c) and...

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