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ATLANTIC ACQUISITIONS v. J.H. REID GEN. CONTRACTOR

Civil Action No. 12-10271-JLT.

909 F.Supp.2d 32 (2012)

ATLANTIC ACQUISITIONS, LLC, Plaintiff, v. J.H. REID GENERAL CONTRACTOR, Eric Reid, James Reid, Reid Commodities, LLC, LCH Commodities, LLC, and JLB Commodities, LLC, Defendants.

United States District Court, D. Massachusetts.

December 17, 2012.

Attorney(s) appearing for the Case

Keith P. Carroll, Wynter N. Lavier, Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC, Boston, MA, for Plaintiff.

Alexa H. O'Keefe, Nutter, McClennen & Fish, LLP, Boston, MA, Marc D. Haefner, Connell Foley LLP, Roseland, NJ, for Defendants.

MEMORANDUM

TAURO, District Judge.

I. Introduction

In its fifteen-count Amended Complaint, Plaintiff Atlantic Acquisitions, LLC ("Plaintiff") brings two counts under the Racketeer Influenced and Corrupt Organizations Act ("RICO") against Defendants James Reid, Eric Reid, and Reid Commodities, LLC ("RICO Defendants"). Plaintiff alleges that RICO Defendants engaged in a fraudulent scheme to divert and conceal profits from a contract...

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