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McCORMACK INTERN. CORP. v. VOHRA

No. 91 Civ. 3638 (DNE).

858 F.Supp. 415 (1994)

McCORMACK INTERNATIONAL CORP., Plaintiff, v. Satinder VOHRA, Sunil Vohra a/k/a "Sunny" Vohra, Sunil Bhasin a/k/a "Lucky" Bhasin, Walji Raghvani, William Capparelli, the Sarova Group, Empat Enterprises, Inc., M.R.N. & S., Inc., M.D. Contractors (N.Y.) Corp., Service Plus Demolition, Inc., OD & P, Inc., 304 East 42nd Street Corp., Bank of Tokyo Trust Co., Hong Kong Bank, Ltd., and James Capel Bankers, Ltd., Defendants.

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

July 21, 1994.

Attorney(s) appearing for the Case

Ernest H. Hammer, New York City, for plaintiff McCormack Intern. Corp.

Rosen, Preminger & Bloom, New York City (David S. Preminger, Helen J. Lukievics, of counsel), for defendants Satinder Vohra, Sanjit Vohra, Sunil Bhasin, Walji Raghvani, The Sarova Group, Empat Enterprises, Inc., M.R.N. & S., Inc., and M.D. Contractors (N.Y.) Corp.

Judd Burstein, P.C., New York City, for defendant Service Plus Demolition, Inc.

Jay Goldberg, P.C., New York City, for defendant William Capparelli.

OPINION & ORDER

EDELSTEIN, District Judge:

This action was brought by plaintiff McCormack International Corp. pursuant to the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961-1968 (1988). Plaintiff's complaint also includes supplemental state law claims to foreclose a lien, impress a trust, and for conversion. Defendants Satinder Vohra, Sunil Vohra,1 Sunil Bhasin, Walji Raghvani...

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