ALLINGTON v. CARPENTER

No. CV 84-8403 PAR.

619 F.Supp. 474 (1985)

May M. ALLINGTON and Parkway 200, Plaintiffs, v. Kathleen & Noel CARPENTER, Gae & Don Rude, C & R Financial, Inc., Noriko Ishikawa, Joy White, Rank Centaur International Inc., Project 80, Target Renewal, Ltd., Defendants.

United States District Court, C.D. California.

August 29, 1985.


Attorney(s) appearing for the Case

Dolores Cordell, Clark & Trevithick, Los Angeles, Cal., for Allington and Parkway 200.

Michael E. Plotkin, Beverly Hills, Cal., for Carpenters and C & R Financial.

Thomas R. Sheridan, David N. Shafer, Simon & Sheridan, Los Angeles, Cal., for Don and Gae Rude.


ORDER

RYMER, District Judge.

On June 19, 1985, plaintiffs filed a second amended complaint alleging violations of the Racketeering Influenced and Corrupt Organizations (RICO) statute, 18 U.S.C. § 1962(c) and (d). According to the complaint, the five individual and five corporate defendants formed an "association in fact" through which the defendants carried out a scheme to defraud plaintiffs of approximately $190,000 during the period April 1983 to...

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