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FARKAS v. D'OCA

No. 92 Civ. 8153 (CSH).

857 F.Supp. 300 (1994)

Arlene FARKAS, Plaintiff, v. Dolores D'OCA, a/k/a Dolores Farkas, Defendant.

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

July 5, 1994.

Attorney(s) appearing for the Case

Judd Burstein, Judd Burstein, P.C., New York City, for plaintiff.

Henry M. Gargano, Brooklyn, NY, for defendant.

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

In this action alleging civil liability under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961-1963, 1964(c), to which state law claims are appended, plaintiff seeks an award of over $18,000,000 representing the alleged amount of trebled damages to plaintiff's property caused by an alleged fraudulent scheme to divert plaintiff's marital assets to defendant,...

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