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.


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),

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