AIRLINES REPORTING CORP. v. BARRY

Civ. No. 4-87-214.

666 F.Supp. 1311 (1987)

AIRLINES REPORTING CORPORATION, a Delaware corporation, Plaintiff, v. Garrett J. BARRY, a/k/a Gary Barry, a/k/a Gary Jackson, a/k/a Gary Jackson Travel, a/k/a Gary Boosalis, a/k/a Richard Arthur, a/k/a Richard Arthur Barnes Barry, a/k/a Richard A. Barnes-Barry, a/k/a James Barry; Corrine G. Barry, a/k/a Corrine Gallup; Faith Long, a/k/a Fay Long; Dollar Travel Services, Inc., a Minnesota corporation; Dollar Travel Agency, Inc., a Minnesota corporation; Commercial Consultants, Inc., a Minnesota corporation; Budget Travel, Inc., a Minnesota corporation; Dale N. Michaeloff, a/k/a Niman Michaeloff; Marie K. Michaeloff, a/k/a Marie Bridgeman; David Schroeder, a/k/a Donald Schroeder, a/k/a Donny Schroeder; Associated Travel Agents, Inc., d/b/a Boosalis Travel; Peter Boosalis; Elizabeth Moncada, a/k/a Elizabeth Wolfram, a/k/a Elizabeth Galchutt, a/k/a Betty Ellis, a/k/a Liz Jackson, a/k/a Liz Boosalis, a/k/a Peggy Doyle; Princess Travel, Inc., a Minnesota corporation, d/b/a Princess Travel, d/b/a Princess Travel West, d/b/a Princess Travel South; Lois Miller; Thrifty Travel Inc., an Arizona corporation; Dial Travel, Inc., an Arizona corporation; James Mancino, a/k/a Jimmy Mancino; Anthony Mancino, a/k/a Tony Mancino; John Mancino; Craig Mancino; Frederick Kraemer; Charlotte Skjonsby, a/k/a Charlotte J. Mees; Martin Raskin; First Bank Hopkins, a national banking association, formerly known as First Bank Produce; Selmar E. Undem; John W. McKellip, Defendants.

United States District Court, D. Minnesota, Third Division.

July 14, 1987.


Attorney(s) appearing for the Case

William Z. Pentelovitch and David F. Herr, of Maslon, Edelman, Borman & Brand, Minneapolis, Minn., for plaintiff.

Darwin J. Lookingbill, of Oppenheimer, Wolff, Foster, Shepard and Donnelly, St. Paul, Minn., for defendants First Bank Hopkins and Selmar E. Undem.


RENNER, District Judge.

Before the Court is defendants First Bank Hopkins and Selmar Undem's motion to dismiss from the complaint those claims brought under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961-1968 (1982). Lengthy submissions have been received and considered that bear on matters extraneous to the pleadings. As a consequence, the motion will be treated as one for...

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