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BANKERS TRUST CO. v. FELDESMAN

No. 82 Civ. 5590 (WCC).

648 F.Supp. 17 (1986)

BANKERS TRUST COMPANY, Plaintiff, v. Walter FELDESMAN, Daniel Rhoades, Herman Soifer, Milton Braten, Brookfield Clothes, Inc., Brookfield Industries, Inc., Bennington Court Ltd., Braxton Ltd., Aura by Laurie, Ltd., Erwin Commercial Corp., Michael B. Marks, Inc., Timely Textiles, Inc., Todd Equipment Leasing Co., Inc., and "John Does Nos. 1-50," Defendants.

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

As Amended February 4, 1987.

Attorney(s) appearing for the Case

Moses & Singer, New York City, for plaintiff; David B. Eizenman, David Rabinowitz, David B. Picker, of counsel.

Rosenman Colin Freund Lewis & Cohen, New York City, for defendant Herman Soifer; Joel W. Sternman, Eugene A. Gaer, Dorothy Heyl, of counsel.

Rhoades & Rhoades, New York City, for defendants other than Brookfield Clothes, Incorporated and Herman Soifer; Archibald A. Patterson, of counsel.

WILLIAM C. CONNER, District Judge:

Plaintiff Bankers Trust Company ("Bankers") commenced this action in August 1982 seeking to invoke the civil remedies of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961-1968 (1982 & Supp. II 1984), to recover treble damages and attorney's fees for injuries suffered as a consequence of defendants' alleged bankruptcy frauds. In the spring of 1983, virtually all defendants

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