KAUSHAL v. STATE BANK OF INDIA

No. 82 C 7414.

556 F.Supp. 576 (1983)

Satya P. KAUSHAL, et al., Plaintiffs, v. STATE BANK OF INDIA, et al., Defendants.

United States District Court, N.D. Illinois, E.D.

As Amended March 1, 1983.


Attorney(s) appearing for the Case

Joseph R. Marconi and Douglas K. Morrison, Marconi & Morrison, Chicago, Ill., for plaintiffs.

Gary L. Starkman, Arvey, Hodes, Costello & Burman, Chicago, Ill., for defendants State Bank of India and officers.


MEMORANDUM OPINION AND ORDER

SHADUR, District Judge.

Satya Kaushal ("Kaushal"), Vinod Kaushal and Raja Enterprises, Inc. and its subsidiaries (collectively "Raja Companies") have sued the State Bank of India ("SBI"), several of its officers and employees and several other individual and corporate defendants for treble damages and injunctive relief under 18 U.S.C. § 1964(c) ("Private RICO" or, consistently with the manner in which all other sections...

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