FIREMAN'S FUND INS. CO. v. PLAZA OLDSMOBILE LTD.

No. CV 83-2213.

600 F.Supp. 1452 (1985)

FIREMAN'S FUND INSURANCE COMPANY, Plaintiff, v. PLAZA OLDSMOBILE LTD., et al Defendants.

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

January 18, 1985.


Attorney(s) appearing for the Case

Kornstein Meister & Veisz, New York City, for plaintiff.

Mendes & Mount, Linda Kupersmith, Kupersmith & Kupersmith, New York City, for defendant Hyfin Credit Union. Suozzi, English & Cianciulli, P.C., Mineola, N.Y., for defendant A-Drive Corp.

Shapiro & Mosberg, Glen Cove, N.Y., for defendant Rodgen.

David M. Markowitz, Schwartz, Klink & Schreiber, P.C., New York City, for defendants Plaza Oldsmobile Ltd., Regency Brokerage, Inc., Rosatti and Aquilino.

Becker, Goldstein & Graff, New York City, for defendant Jordan Wolff, d/b/a Premium Specialty Sales.

David Louis Cohen, Kew Gardens, N.Y., for defendant D'Ambra.

Joseph Giannini, Brooklyn, N.Y., for defendant DiMola.

Robert Jarmel, defendant pro se.

Glabman, Rubinstein, Reingold & Rothbart, Brooklyn, N.Y., for defendant Muratore.

Charles L. Emma, Brooklyn, N.Y., for defendant Monzon.

Rappaport & Frost, New York City, for defendant Siff.

Paul S. Brenner, Office of Richard Hartman, Little Neck, N.Y., for defendants Falcone, Steven Cortapassi, d/b/a Hazard Collision, Car-Tune Collision, Critical Collision, One-Stop Collision, Clean Collision and City-Wide Collision.


WEXLER, District Judge.

I. INTRODUCTION

In this action plaintiff contends that defendants engaged in a massive conspiracy to extract money from plaintiff by means of fraudulent automobile insurance claims. The first seven claims in the complaint are state law fraud claims, jurisdiction over which is based upon diversity of citizenship. The eighth claim is based upon the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961...

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