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CENTER CADILLAC v. BANK LEUMI TRUST CO.

No. 91 Civ. 7776 (CBM).

808 F.Supp. 213 (1992)

CENTER CADILLAC, INC., Center Cadillac Leasing, Inc., Irwin Steinhauser, Elaine Steinhauser, Michael Steinhauser, Marleen Steinhauser, Marilyn Steinhauser, Josh Steinhauser as Administrator of the Estate of Marvin Steinhauser, James Sandler, and Rosalyn Sandler, Plaintiffs, v. BANK LEUMI TRUST COMPANY OF NEW YORK, Martin A. Simon, Eliot Robinson, Leonard Levine, Eftihia Piper, Vincent Garvey and Rachel Bergsohn, Defendants.

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

April 13, 1992.

Attorney(s) appearing for the Case

Gold & Wachtel, Randy Steinhauser, New York City, for plaintiffs.

Parker Chapin Flattau & Klimpl, Stephen Rinehart, New York City, for defendants.

MOTLEY, District Judge.

This action was commenced in United States District Court for the District of New Jersey. The complaint alleges violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962, and pendant state law claims for fraud and breach of contract. Defendants moved to dismiss the complaint for failure to state a claim or, in the alternative, to transfer venue pursuant to 28 U.S.C. § 1404(a). Judge Nicholas H. Politan...

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