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APACHE CORP. v. McKEEN

No. CIV-79-894C.

529 F.Supp. 459 (1982)

APACHE CORPORATION, Apache-Beals Corporation, Plaintiffs, v. Thomas H. McKEEN; William F. Barnes; Benson Steel, Inc.; Lakeside Trading, Inc.; Cliffside Trading, Inc.; Intercity Trading, Inc.; Morbil Trading Corporation; Olympic Trading, Inc.; Commercial Metals Company, Inc.; Arno Kahn; Brooks Abbott; Comsteel Products, Inc.; Commercial Steel Products Company; Daniel Wapner; Martin Enterprises, Inc.; Muriel Martin; Newman Steel, Ltd., formerly Newman Steel Warehouse, Ltd.; Sigmund R. Taube; Canadian Steel Sales, Ltd.; Bert J. Cohen; Rod Metals, Inc.; Robert Wolfe; The Kent Steel Products, Ltd.; Butler Steel Corporation; Morey Gelber; B & T Diversified Steel Products, Inc., formerly 280696 Ontario Limited; Acra-Pierce, Ltd.; and William H. Rawson, Defendants.

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

January 7, 1982.

Attorney(s) appearing for the Case

Duke, Holzman, Yaeger & Radlin, Buffalo, N. Y. (Gregory P. Photiadis, Buffalo, N. Y., of counsel), for plaintiffs.

Kavinoky, Cook, Sandler, Gardner, Wisbaum & Lipman, Buffalo, N. Y. (K. Michael Sawicki, Buffalo, N. Y., of counsel), for defendant Sigmund Taube.

CURTIN, Chief Judge.

This is a motion to compel discovery in connection with a civil case brought under the RICO [Racketeer Influenced and Corrupt Organization] Statute, 18 U.S.C. § 1961 et seq., whereby the plaintiffs allege the existence of a criminal enterprise involving several specialty steel companies. Plaintiffs seek to compel defendant Sigmund Taube to produce corporate records which he may have in his possession concerning

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