RIS v. BEDELL

No. 87 Civ. 4146 (LLS).

699 F.Supp. 429 (1988)

Joseph A. RIS, Chapter 11 Trustee, Estate of Penvest, Inc., Plaintiff, v. Forest K. BEDELL, et al., Defendants.

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

October 13, 1988.


Attorney(s) appearing for the Case

Ellen G. Zindler, O'Dwyer & Bernstein, New York City (Brian O'Dwyer, of counsel), for plaintiff.

Richard W. Levitt, New York City, for defendant Howard Finger.

Weil, Gotshal & Manges, New York City (Philip Byler, of counsel), for defendants Edward Ross, Alvin Finkle and Finkle & Ross.

Seymour N. Harris, Mineola, N.Y., for defendant Stanley Smith.

Pelletreau & Pelletreau, Patchogue, N.Y. (Bruce T. Wallace, of counsel), for defendants George McBride, Union Sav. Bank of Long Island.

Benjamin H. Segal, New York City, for defendant Samuel Cooper.

Goodkind, Wechsler, Labaton & Rudoff, New York City (Mariam Silber, of counsel), for defendants Michael Beckman, Bell, Kalnick, Beckman, Klee & Green.


OPINION and ORDER

STANTON, District Judge.

Ten of the defendants1 in this action under RICO, the Racketeer Influenced and Corrupt Organizations Act, Pub.L. No. 91-452, tit. IX, 84 Stat. 941 (codified as amended at 18 U.S.C. §§ 1961-1968) (1982 & Supp. IV 1986), move to dismiss the complaint as to them, asserting that it fails to plead sufficient continuity in the RICO enterprise and the required elements of certain...

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