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KOVIAN v. FULTON COUNTY NAT. BANK AND TRUST CO.

No. 86-CV-154.

647 F.Supp. 830 (1986)

George KOVIAN, Plaintiff, v. The FULTON COUNTY NATIONAL BANK AND TRUST COMPANY, Charles Moyses, John Valerius, Vincent Salluzzo, Robert Salluzzo, John Gleason, Gleason and Salluzzo, Adirondack Homesites, Inc., Capital Medical Leasing Corporation, Hoye & Hoye, and Theodore E. Hoye, Jr., Defendants.

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

November 10, 1986.

Attorney(s) appearing for the Case

Oliver & Oliver, Albany, N.Y., for plaintiff; Lewis B. Oliver, of counsel.

Roche, Corrigan, McCoy & Bush, Albany, N.Y., for defendants Hoye & Hoye and Theodore E. Hoye, Jr.; Robert Roche, of counsel.

Wood, Holtzworth & Seward, Gloversville, N.Y., for defendant Fulton County Nat. Bank and Trust Co.; Jerry Wood, of counsel.

Fitzpatrick, Trombley, Owens & Lahtinen, Plattsburgh, N.Y., for defendants Gleason & Salluzzo, Robert Salluzzo and John Gleason; William L. Owens, of counsel.

Lombardi, Reinhard, Walsh & Harrison, Albany, N.Y., for defendants Vincent Salluzzo, Adirondack Homesites Inc. and Capital Medical Leasing Corp.; Richard P. Walsh, Jr., of counsel.

James C. Hayes III, Amsterdam, N.Y., for defendant John Valerius.

Lomanto & Jung, Gloversville, N.Y., for defendant Charles Moyses; Edward S. Lomanto, of counsel.

MEMORANDUM-DECISION AND ORDER

MUNSON, Chief Judge.

Defendant's motion pursuant to F.R. Civ.P. 12(b)(6) to dismiss the amended complaint in the above-captioned action raises difficult questions concerning the extent to which the civil remedies provided by the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-1968 (1982), are available in disputes arising out of complex business transactions. Plaintiff's inartfully pleaded...

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