GARRICK-AUG ASSOC. STORE LEASING v. HIRSCHFELD

No. 86 Civ. 2173 (KTD).

652 F.Supp. 905 (1986)

GARRICK-AUG ASSOCIATES STORE LEASING, INC. and Charles Aug, Plaintiffs, v. Michael HIRSCHFELD, the Hirschfeld Companies, Inc., European American Bank, Paul J. Arendt, Mark Anderson and John Doe, Defendants.

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

December 9, 1986.


Attorney(s) appearing for the Case

Schlam Stone & Dolan, New York City (Harvey M. Stone, of counsel), for plaintiffs.

Gold, Farrell & Marks, New York City (Jane G. Stevens, of counsel), for defendants Hirschfeld and the Hirschfeld Companies, Inc.

Lowenthal, Landau, Fischer & Ziegler, P.C., New York City (Lawrence L. Ginsburg, Joseph E. Gasperetti, of counsel), for defendants European American Bank, Paul J. Arendt and Mark Anderson.


KEVIN THOMAS DUFFY, District Judge:

Plaintiffs, Garrick-Aug Associates Store Leasing, Inc. ("Garrick") and Charles Aug ("Aug") bring this action against the defendants, Michael Hirschfeld ("Hirschfeld"), the Hirschfeld Companies, Inc. ("THC"), the European American Bank ("EAB"), Paul Arendt, and Mark Anderson (collectively "the EAB defendants") alleging, inter alia, that the defendants engaged in a pattern of racketeering activity in violation of the Racketeer...

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