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HILL v. EQUITABLE BANK, N.A.

Civ. A. No. 82-220 CMW.

642 F.Supp. 1013 (1986)

John T. HILL, et al., Plaintiffs, v. EQUITABLE BANK, N.A., Defendant.

United States District Court, D. Delaware.

August 29, 1986.

Attorney(s) appearing for the Case

Steven D. Goldberg of Theisen, Lank, Mulford & Goldberg, Wilmington, Del. (Richard I. Kovelant and Douglas Clark Hollmann of Goldman, Kruger, Kovelant, Hurtt, Hollman & Kaiser, Laurel, Md., of counsel), for plaintiffs.

Martin I. Lubaroff of Richards, Layton & Finger, Wilmington, Del. (Michael D. Colglazier, Timothy L. Mullin, Jr. and Douglas B. Riley of Miles & Stockbridge, Baltimore, Md., of counsel), for defendant.

CALEB M. WRIGHT, Senior District Judge.

Defendant Equitable Bank, N.A., has moved to dismiss the four counts of plaintiffs' Second Amended Complaint alleging violations of the Racketeering Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961-1968. For the reasons set forth below, the Court will grant the motion in part and deny the motion in part.

I. BACKGROUND

This litigation arises out of an alleged scheme to defraud plaintiffs...

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