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LIPIN ENTERPRISES, INCORPORATED v. LEE

No. 84 C 7762.

625 F.Supp. 1098 (1985)

LIPIN ENTERPRISES, INCORPORATED, Plaintiff, v. Goldie W. LEE, et al., Defendants.

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

September 11, 1985.

Attorney(s) appearing for the Case

Paul J. Petit, Phillip J. Zisook, Betar & Petit P.C., Chicago, Ill., for Lipin Enterprises, Inc.

George W. Spellmire, Robert J. Milligan, Hinshaw, Culbertson, Moelmann, Horan & Fuller, Chicago, Ill., for McCarthy, Duffy, Neidhart & Snakard, a Partnership and McCarthy.

John Skapars, F.W. Hall, Hubbard, Hubbard, O'Brien & Hall, Chicago, Ill., for Daniel J. McCarthy.

Sheldon P. Legator, Elsa Theile Fuchs, Chicago, Ill., for Chicago Title and Trust Co.

Stanley A. Walton, III, Winston & Strawn, Chicago, Ill., for Arthur Hamer & Co. and Dunklau.

Stephen A. Snakard, John M. Duffy, Thomas S. Moore, McCarthy, Duffy, Neidhart & Snakard, Chicago, Ill., for Goldie W. Lee, Thomas Monahan, First Nat. Bank of Skokie, Daniel J. McCarthy, Marquette Nat. Bank, and McCarthy, Duffy, Neidhart & Snakard, a Partnership.

MEMORANDUM OPINION AND ORDER

DECKER, Senior District Judge.

Lipin Enterprises, Inc. (Lipin) brought this action against a number of defendants under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-68 (1982). The case is before the court on defendants' motion to dismiss.1

I. Factual Background

Defendant Goldie W....

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