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FREEBURG v. TRANS WORLD METALS, INC.

160 A.D.2d 624 (1990)

Wesley E. Freeburg, Appellant, v. Trans World Metals, Inc., et al., Respondents

Appellate Division of the Supreme Court of the State of New York, First Department.

April 26, 1990

Plaintiff's proposed amended complaint seeks to assert claims under the Racketeer Influenced and Corrupt Organizations Act (RICO) in addition to the breach of contract, conversion, diversion of corporate assets and breach of fiduciary duty claims asserted in the original complaint. The complaint arises out of plaintiff's investment, along with defendant Trans World Metals, Inc. and the individual defendants, in defendant Trans World Steel, Inc. The investment agreement provided...

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