HBE LEASING CORP. v. FRANK

No. 557, Docket 93-7085.

22 F.3d 41 (1994)

HBE LEASING CORPORATION, Signal Capital Corporation, Reyna Leasing Corporation, Reyna Financial Corporation and John Hancock Leasing Corporation, Plaintiffs-Appellees, v. Hiram H. FRANK, Hiram J. Frank, Henry J. Sandlas III, Henry J. Sandlas IV, Bruce Huggins, H.H.F. Farms, Inc., H.H. Frank Enterprises, Inc., Golden Egg Farms, Inc., and Robert Ames, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided April 13, 1994.


Attorney(s) appearing for the Case

Frederick T. Davis, New York City (Stephen M. Cowherd, Shearman & Sterling, S. Pitkin Marshall, New York City), for plaintiffs-appellees.

Judd Burstein, New York City (Jay Goldberg, Richard Ware Levitt, New York City, of counsel), for defendants-appellants Hiram H. Frank and Golden Egg Farms Inc.

Gerald B. Lefcourt, New York City, for defendants-appellants Henry J. Sandlas III and Henry J. Sandlas IV.

Sheryl E. Reich, New York City, for defendants-appellants Hiram J. Frank and H.H. Frank Enterprises, Inc.

Richard A. Stoloff, Monticello, NY, (Goldstein & Stoloff, Monticello, NY), for defendants-appellants Bruce Huggins and H.H.F. Farms, Inc.

Cliff Gordon, Monticello, NY, for defendant-appellant Robert Ames.

Before: MAHONEY and WALKER, Circuit Judges, and EGINTON, District Judge.


WALKER, Circuit Judge:

Defendants in this action appeal from a judgment of the United States District Court for the Southern District of New York (Gerard L. Goettel, Judge) 837 F.Supp. 57. After a three-month jury trial, defendants were found jointly and severally liable under the civil provisions of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq., in the amount of ...

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