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BANKCARD AMERICA v. UNIVERSAL BANCARD SYSTEMS

No. 93 C 1969.

904 F.Supp. 753 (1995)

BANKCARD AMERICA, INC., Plaintiff, v. UNIVERSAL BANCARD SYSTEMS, INC., Defendant. UNIVERSAL BANCARD SYSTEMS, INC., a New York corporation, Counter-Plaintiff, v. BANKCARD AMERICA, INC., an Illinois corporation, American Bankcard Systems, Inc., an Illinois corporation, Samuel Buchbinder, and Paul Alperstein, Counter-Defendants.

United States District Court, N.D. Illinois, Eastern Division.

October 2, 1995.

Attorney(s) appearing for the Case

George W. Hamman, Aimee M. Devereux, Hamman & Benn, Chicago, IL, for Bankcard America, Inc.

Andrey Bohdan Filipowicz, Michael Hugh Burny, Andrey B. Filipowicz & Associates, Chicago, IL, Forrest L. Ingram, Chicago, IL, for Universal Bancard Systems, Inc.

MEMORANDUM OPINION

BRIAN BARNETT DUFF, District Judge.

This case is before the Court on the Plaintiff/Counter-Defendants' ("Buchbinder's")1 motion to dismiss Count II of the Defendant/Counter-Plaintiff's ("UBS'") Amended Counterclaim. In support of the motion, Buchbinder argues that UBS failed to allege the elements of a civil RICO claim. Buchbinder offers three grounds in support of the motion to dismiss. First, Buchbinder...

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