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CEDEÑO v. INTECH GROUP, INC.

No. 09 Civ. 9716 (JSR).

733 F.Supp.2d 471 (2010)

Eligio CEDEÑO and Cedel International Investment Ltd, Plaintiffs, v. INTECH GROUP, INC., Domingo R. Martinez, Pedro Carreño, Jose Jesus Zambrano Lucero, Juan Felipe Lara Fernandez, Werner Braschi, Gonzalo E. Vazquez Perez, Ruben Rogelio Idler Osuna, Ricardo Fernandez Barrueco, Alhambra Investments LLC, Julian Isaias Rodriguez Diaz, Edgar Hernandez Behrens, Adina Mercedes Bastidas Castillo, Maria Espinoza De Robles, Alfredo Pardo Acosta, Maigualida Angulo, Gustavo Arráiz, Consorcio Microstar, Individual John Doe Defendants 1-30, and Corporate John Doe Defendants 1-10, Defendants.

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

August 25, 2010.

Attorney(s) appearing for the Case

Jerome M. Marcus, Marcus & Auerbach LLC, Jenkintown, PA, Jonathan Auerbach, Marcus Auerbach & Zylstra LLC, Wyncote, PA, Chi-Ru Jou, Dewey, Thomas E.L. Dewey, Pegno & Kramarsky, LLP, New York, NY, for Plaintiffs.

Norman A. Moscowitz, Moss Shapiro, Portland, ME, Paul Edouard Dans, Andres Rivero, Catherine Grieve, Erimar Von Der Osten, Rivero Mestre & Castro, Coral Gables, FL, Susan Elizabeth Raffanello, Coffey Burlington PL, Guillermo Ariel Gleizer, Carlos F. Gonzalez, Chad S. Purdie, Gary Edward Davidson, Michael Diaz, Jr., Diaz, Reus, & Targ, LLP, Miami, FL, Donald F. Luke, Glenn Peter Berger, Jaffe & Asher LLP, Priya Chaudhry, Law Offices of Priya Chaudhry, Dennis H. Tracey, III, Hogan & Hartson L.L.P., New York, NY, for Defendants.

OPINION AND ORDER

JED S. RAKOFF, District Judge.

This civil action brought under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961-1968, seeks "damages arising out of a wide-ranging money laundering scheme that utilized New York-based U.S. banks to hold, move and conceal the fruits of fraud, extortion, and private abuse of public authority" by Venezuelan government officials and their confederates. Am. Compl...

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