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FEDERAL DEPOSIT INS. CORP. v. BEALL

Civ. No. 87-0626.

677 F.Supp. 279 (1987)

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, v. Gilbert BEALL, Frederic Mascolo, Jilly Enterprises, Inc., Jilly Rizzo, Anthony DelVecchio and Katherine DelVecchio, Defendants.

United States District Court, M.D. Pennsylvania.

September 9, 1987.

Attorney(s) appearing for the Case

Peter F. Vaira, Abraham C. Reich, Dean R. Phillips, Fox, Rothschild, O'Brien & Frankel, Philadelphia, Pa., Barbara Blumenthal, McQuire, Cornwell & Blakey, P.C., Denver, Colo., Christopher A. Byrne, Sr. Atty., FDIC, Washington, D.C., for plaintiff.

Dominic F. Amorosa, New York City, for Jilly Rizzo.

Anthony and Katherine DelVecchio, pro se.

James P. Gregor, Stroudsburg, Pa., for Beall and Mascola.

MEMORANDUM AND ORDER

NEALON, Chief Judge.

The Federal Deposit Insurance Corporation (FDIC) instituted this action on May 4, 1987 in its corporate capacity as successor in interest to the Aurora Bank, Aurora, California. In its Complaint, the FDIC states a claim under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et seq., against defendants Anthony DelVecchio and Jilly Rizzo. Specifically, the FDIC asserts that...

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