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WEIL v. LONG ISLAND SAV. BANK, FSB

No. 94-CV-1292 (TCP)(VVP).

77 F.Supp.2d 313 (1999)

Ronnie WEIL et al., Plaintiffs, v. The LONG ISLAND SAVINGS BANK, FSB et al., Defendants.

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

November 15, 1999.

Attorney(s) appearing for the Case

John B. Amrod, Amrod & Ricci, Garden City, NY, Louis Aloysius Jr. Craco, Jr., Davis Weber & Edwards, P.C., New York, NY, for John McLaughlin, Maureen McLaughlin, Steven S. Paradise, Jane K. Paradise, Louise Versacio, Anna Marie Versacio, David Pilossof, Linda Pilossof, Terence Mooney, Ann Mooney, Kathleen Canavan, Plaintiffs.

Russell E. Brooks, Milbank, Tweed, Hadley, McCloy, New York, NY, for Long Island Savings Bank, FSB, John Confery, Jr., William E. Viklund, Lawrence W. Peters, Bruce M. Barnet, Troy J. Baydala, Clarence M. Buxton, Edwin M. Canuso, Richard F. Chapdelaine, Brian J. Conway, Robert J. Conway, Frederick De Matteis, George R. Irvin, Herbert J. McCooey, Robert S. Swanson, James B. Tormey, Leo J. Waters, Seth H. Waugh, Donald D. Wenk, Astoria Financial Corp., Astoria Federal Savings and Loan, defendants.

Paul F. Corcoran, Davis & Gilbert, New York, NY, for Conway & Ryan, P.C., Power, Meehan & Petrelli, P.C., Power, Meehan & Power, P.C., James J. Power, Pierce J. Power, Robert F. Meehan, defendants.

Paul F. Corcoran, Davis & Gilbert, New York, NY, Thomas P. Puccio, New York, NY, for James J. Conway, Jr., defendant.

Joel Cohen, Stoock & Stoock & Lavan LLP, New York, NY, for Susan Conway Petrelli, defendant.

Thomas P. Puccio, New York, NY, for James J. Conway, III, defendant.

MEMORANDUM AND ORDER

PLATT, District Judge.

MOTIONS

Defendants in this action move for dismissal of the Complaint pursuant to Rules 9(b) and 12(b)(6) of the Federal Rules of Civil Procedure.

BACKGROUND

This is a class action1 brought pursuant to the RICO Act (18 U.S.C. § 1964 et seq.), the Truth in Lending Act (15 U.S.C. § 1640)...

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