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NORTHSTAR AVIATION, LLC v. ALBERTO

Case No. 1:18-cv-191.

332 F.Supp.3d 1007 (2018)

NORTHSTAR AVIATION, LLC, et al., Plaintiffs, v. Alden Burt ALBERTO, et al., Defendants.

United States District Court, E.D. Virginia, Alexandria Division.

Signed July 31, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Thomas Mansfield Dunlap, Benjamin Stover Barlow, Eric Lorenz Olavson, Dunlap Bennett & Ludwig PLLC (Leesburg), Leesburg, VA, Kevin Thomas Streit, Stephanie Ann Leighton Martinez, Dunlap Bennett & Ludwig (Richmond), Richmond, VA, Sarah Caitlyn Aviles, Ferguson Walton & Shansab PLLC, Reston, VA, for Plaintiffs.

Declan C. Leonard, Nicholas Ryan Johnson, Clyde Elbert Findley, David Brian Deitch, Ryen Christopher Rasmus, Samantha Katie Bernstein, Berenzweig Leonard LLP, McLean, VA, Craig James Franco, Margaret McCallum Marks, Odin Feldman & Pittleman PC, Reston, VA, Amy Sanborn Owen, Kristin Anne Martin Zech, BrigliaHundley PC (Tysons), Tysons Corner, VA, for Defendants.

MEMORANDUM OPINION

At issue in this diversity action is defendants' Motions to Dismiss the Amended Complaint. The matter has been fully briefed and argued and is now ripe for disposition.

This action arises out of (i) defendant Alden Alberto's ("Alberto") payment...

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