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CLIFFORD v. HUGHSON

No. 94 Civ. 9066(WCC).

992 F.Supp. 661 (1998)

Thomas F. CLIFFORD and Thomas Clifford, Inc., Plaintiffs, v. James R. HUGHSON, Jamie Lynn Enterprises, Inc., Arthur E. Kessler, First National Bank of Jeffersonville and Jeffersonville Bancorp., Defendants.

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

February 4, 1998.

Attorney(s) appearing for the Case

Law Offices of Michael H. Sussman, Goshen, NY (Ambrose Wotorson, Michael H. Sussman, of Counsel), for Plaintiffs.

Dershowitz & Eiger, P.C., New York, NY (Nathan Z. Dershowitz, Amy Adelson, of Counsel), for Defendants James R. Hughson and Jamie Lynn Enterprises, Inc.

Mead Hecht Conklin & Gallagher, White Plains, NY (Kevin T. Conklin, of Counsel), for Defendants Arthur E. Kessler, First National Bank of Jeffersonville and Jeffersonville Bancorp.

OPINION AND ORDER

WILLIAM C. CONNER, Senior District Judge.

Plaintiffs Thomas Clifford ("Clifford") and Thomas Clifford, Inc. brought this action against defendants James R. Hughson ("Hughson"), Jamie Lynn Enterprises, Inc. ("JLE"), Arthur E. Keesler ("Keesler"), and First National Bank of Jeffersonville and Jeffersonville Bancorp (together, the "banks") for mail fraud, wire fraud, and conspiracy to defraud, in violation of the Racketeer Influenced...

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