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SIMPSON v. PUTNAM COUNTY NAT. BANK OF CARMEL

No. 97 CIV. 6403(BDP).

20 F.Supp.2d 630 (1998)

Richard SIMPSON, Plaintiff, v. PUTNAM COUNTY NATIONAL BANK OF CARMEL; Ryder Trust; Wayne Ryder; John A. Porco, P.C.; John A. Porco; Curtiss Leibell & Shilling, P.C.; and William Shilling; Defendants.

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

September 22, 1998.

Attorney(s) appearing for the Case

Clifford James, Brock, Fensterstock Silverstein & McAuliffe LLC, New York, NY, for Plaintiff.

Daniel A. Seymour, Servino & Seymour, White Plains, NY, for Curtiss Leibell & Shilling P.C. and William Shilling.

Don Abraham, Wilson Elser Moskowitz Edelman & Dicker, New York, NY, for Defendants Putnam County National Bank of Carmel, Ryder Trust, Wayne Ryder, John A. Porco, P.C., John A. Porco.

MEMORANDUM DECISION AND ORDER

PARKER, District Judge.

Plaintiff Richard Simpson asserts claims against defendants Putnam County National Bank of Carmel (the "Bank"), Ryder Trust, Wayne Ryder, John A. Porco P.C., John A. Porco, Curtiss Leibell & Shilling, P.C. ("Curtiss Leibell"), and William Shilling, under the Racketeer Influenced and Corrupt Organizations Act of 1970 ("RICO"), 18 U.S.C.1961 et seq., and under state law for fraud, tortious interference...

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