1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 113 F.Supp.2d
  5. 113 F.Supp.2d 1116 (2000)
 

800537 ONTARIO INC. v. AUTO ENTERPRISES, INC.

No. 99-CV-75615-DT.

113 F.Supp.2d 1116 (2000)

800537 ONTARIO INC., an Ontario, Canada corporation d/b/a Acura-West; and Gregory Leon, Plaintiffs, v. AUTO ENTERPRISES, INC., a Michigan corporation; World Imports U.S.A., Inc., a Florida corporation; William Luther; Philip Trupiano; Claus Lukner; and Jake Sydorowicz, Defendants, and Auto Enterprises, Inc., a Michigan corporation, Counter-Plaintiff, v. 800537 Ontario Inc., a foreign corporation d/b/a Acura-West; and Gregory Leon, Counter-Defendants.

United States District Court, E.D. Michigan, Southern Division.

July 27, 2000.

Attorney(s) appearing for the Case

Sheri B. Caraldo, Southfield, MI, for 800537 Ontario Inc., Gregory Leon.

David Lawson, Birmingham, MI, for Auto Enterprises, Willam Luther, Philip Trupiano.

Thomas W. Cranmer, Bloomfields Hills, MI, for World Imports, USA, Claus Lukner, Jake Sydorowicz.

OPINION

DUGGAN, District Judge.

On November 19, 1999, Plaintiffs Acura-West and Gregory Leon filed a five-count complaint against Defendants Auto Enterprises, Inc., World Imports U.S.A., Inc., William Luther, Phillip Trupiano, Claus Lukner, and Jake Sydorowicz,1 alleging two claims under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961-1968 (Counts I & II),

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases