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CONTINENTIAL PETROLEUM CORPORATION, INC. v. CORPORATION FUNDING PARTNERS, LLC

No. 11 Civ. 7801 (PAE).

CONTINENTAL PETROLEUM CORPORATION, INC., and PLASTITEX, S.A., Plaintiffs, v. CORPORATION FUNDING PARTNERS, LLC, PABLO ANTONIAZZI, CAREN RAPHAEL, JOSEPH LAU, and GREEN PAMPAS, INC., Defendants.

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

May 22, 2012.

Attorney(s) appearing for the Case

Noel F. Caraccio , Noel F. Caraccio, PLLC representing Corporate Funding Partners, LLC (Defendant).

Frederick Joseph Castro , V. GONZALEZ & ASSOCIATES, P.C. representing Continental Petroleum Corporation, Inc. (Plaintiff), Pro Hac Vice.

Frederick Joseph Castro , V. GONZALEZ & ASSOCIATES, P.C. representing Plastitex, S.A. (Plaintiff).

Vicente Gonzalez , V. GONZALEZ & ASSOCIATES, P.C. representing Continental Petroleum Corporation, Inc. (Plaintiff), Pro Hac Vice & Plastitex, S.A. (Plaintiff).

OPINION & ORDER

PAUL A. ENGELMAYER, District Judge.

Continental Petroleum Corporation, Inc. and Plastitex, S.A. (collectively, "plaintiffs"), bring this claim against Corporate Funding Partners, LLC ("CFP"), Green Pampas, Inc. ("Green Pampas"), Pablo Antoniazzi, Caren Raphael, and Joseph Lau (collectively, "defendants") under sections 1962(c) and (d) of the Racketeer Influenced and Corrupt Organizations Act of 1970, 18 U.S.C. § 1961 et seq.<...

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