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FERRI v. BERKOWITZ

No. CV 09-182.

678 F.Supp.2d 66 (2009)

Antonio FERRI, Plaintiff, v. Jan M. BERKOWITZ, Edward Grieco, Edward Wilson, and JMB Group, LLC., Defendants. Jan M. Berkowitz and JMB Group, LLC, Third Party Plaintiffs, v. Matteo Patisso, Liquid Brick, Inc., and National Fraud Constable, Third Party Defendants.

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

August 25, 2009.

Attorney(s) appearing for the Case

Bruce H. Kaplan, Esq., Melville, NY, for Plaintiff and Third Party Defendants.

Law Offices of Bruce E. Baldinger, LLC, by: Bruce Baldinger, Esq., for Defendants Jan Berkowitz and JMB Group, LLC.

Edward Grieco, Lawrenceville, GA, pro se.

Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, by: Brett Sher, Esq., New York, NY, for Defendant Edgar Wilson.

MEMORANDUM AND ORDER

WEXLER, District Judge.

This is an action setting forth state law claims for fraud and breach of agreement as well as federal claims brought pursuant to the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962 ("RICO"). Federal jurisdiction is based upon the RICO claim as well as diversity of citizenship. The factual allegations underlying all claims are the same.

Presently before the court is the...

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