MORIN v. TRUPIN

Nos. 88 Civ. 5743 (RWS), 88 Civ. 8464 (RWS).

711 F.Supp. 97 (1989)

Simeon MORIN and Delano Morin, Plaintiff, v. Barry H. TRUPIN, et al., Defendants. Stewart BLAIKIE, et al., Plaintiffs, v. Barry H. TRUPIN, et al., Defendants.

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

April 13, 1989.


Attorney(s) appearing for the Case

Adler Hindy Turner & Glasser, New York City, Manning, Raab, Dealy & Strum, New York City (William J. Dealy, of counsel), for plaintiff.

Ohrenstein & Brown, New York City (Mark J. Bunim, Geoffrey W. Heineman, of counsel), for defendant Ferber Greilsheimer, Chan & Essner & Robert Chan.

Abelson Goldston & Odesser, New York City (Edward H. Odesser, of counsel), for defendants Continental Realty Corp. and Emanuel Organek.

Jackson & Nash, New York City (Victoria A. Stewart, of counsel), for defendant Jackson Cross Co.

Summit Rovins & Feldesman, New York City (John L. Amabile, of counsel), for defendants Barry H. Trupin, Bennett W. Trupin, Gerald Schaffer, Marvin Schaffer, David Kay, Herb Silverstein, The Tara Jill Trupin 1985-B Trust, RRI Realty Corp., Stuart Stern, Jerry Bills and Pass-Through Mortgage Corp.

Gaston & Snow, New York City (Eva H. Posman, Donald N. Cohen, of counsel), for defendants Laventhol & Horwath and Elliott Lesser.

Squadron, Ellenoff, Plesent & Lehrer, New York City (Ira Lee Sorkin, of counsel), for defendant Salvatore Bucci.

Meyers Tersigni Lurie Feldman & Gray, New York City, for defendant True Management Corp., Mellon Management Corp., MHT Properties, MHT Corporation, Gary D. Rogers Charterhouse Capital Investment Corp., H. Stewart Carrico II.


OPINION

SWEET, District Judge.

Defendants Ferber Greilsheimer Chan & Essner ("Ferber Greilsheimer") and Robert Chan ("Chan") (collectively the "Ferber Defendants") have moved pursuant to Rules 12(b)(1) and 12(b)(6) Fed.R.Civ.P. to dismiss the complaint of plaintiffs Simeon Morin ("Simeon") and Delano Morin ("Delano") (together, the "Morins") on the grounds that the count based on the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §...

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