MOELLER v. ZACCARIA

No. 91 Civ. 3781 (GLG).

831 F.Supp. 1046 (1993)

Hans MOELLER and Inge Moeller, Plaintiffs, v. Jerome ZACCARIA, Sr., Felice Mingione, Frank Branca, and Ivan Friedmutter, Defendants.

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

August 30, 1993.


Attorney(s) appearing for the Case

Cuddy & Feder, White Plains, NY (Ann Farrissey, of counsel), for plaintiffs.

Kurzman & Eisenberg, White Plains, NY (Guy R. Fairstein, of counsel), for defendant Zaccaria.

Fusco, Carlin & Spizzirro, Yonkers, NY (Louis M. Spizzirro, of counsel), for defendants Branca and Mingione.

Mintz & Fraade, P.C., New York, NY (Alan P. Fraade, of counsel), for defendant Friedmutter.


OPINION

GOETTEL, District Judge.

I. FACTUAL BACKGROUND

Plaintiffs Hans and Inge Moeller sue defendants Jerome Zaccaria, Felice Mingione, Frank Branca, and Ivan Friedmutter for injuries stemming from a purported conspiracy to defraud plaintiffs and the general public in violation of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-1964 and Connecticut's laws against fraud.

The Moellers, who reside...

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