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OAK BEVERAGES v. TOMRA OF MASSACHUSETTS, L.L.C.

No. 99 CIV. 3102(CM).

96 F.Supp.2d 336 (2000)

OAK BEVERAGES, INC., Plaintiff, v. TOMRA OF MASSACHUSETTS, L.L.C. a/k/a Tomra of Massachusetts, L.L.P.; Tomra of North America, Inc.; Tomra Metro; Jack Walsh; Mike Wellman; R.T. Trading; William Walters; We Can; Guy Polhemus; John Demetri; Yonkers Wholesale Beer Distributors, Inc. a/k/a Yonkers Wholesale Beer a/k/a Discount Beverage Center a/k/a Yonkers Discount Beverage; Richard McDine; John Doe Salem; Colin G. Craig; Kelly's Sober Ride Corp. a/k/a Sober Ride Redemption a/k/a Kellys Beverage a/k/a Kellys Sober Ride Corporation; John Moglia; William Waltenberger; John Doe Look-A-Like; John Doe Helper; Wear Smith a/k/a Smith Wear; 153-27 Rockaway Beverage, Inc. a/k/a Rockaway Beverage; V & R Beer and Soda Distributors, Inc. a/k/a Ricardo's Wholesale Beer; Burnside Beverage Center, Inc. a/k/a Burnside Distributing; Second Chance Recycling; David Vazquez; John Doe Chops; DRC Group, Inc.; Aleksandr Dolzhanskiy; Aleksandr Rapoport; Beveragetime; William Mathis; Hudson Valley Bus Company, Inc; Robert Deronda; Four Seasons Trucking, Inc.; Your Choice Trucking, Inc.; Your Choice Express, Inc.; Neuman Logistics, Inc.; David Neuman; William Fetzke; Marcia Cohen; John Robuck; Edwin Silva; and E.S. Trucking, Defendants.

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

May 18, 2000.

Attorney(s) appearing for the Case

Jay F. Jason, Charlotte G. Swift, Jason & Nesson, Chestnut Ridge, NY, for Plaintiff.

Martin J. Schwartz, Richard G. Primoff, Michele H. Hong, Christopher T. Bavitz, Rubin Baum L.L.P., New York City, for TOMRA Defendants.

Nancy B. Ludmerer, Davis Polk & Wardwell, Malcolm B. Spector, New York, for We Can Defendants.

William J. Dealy, Alan C. Trachtman, Dealy & Trachtman, New York City, for Yonkers DB, Burnside, and Rockaway Defendants.

Richard Ware Levitt, New York, for Defendants Moglia and Kelly's Sober Ride Corp.

Stuart Jay Young, Rego Park, NY, for DRC Defendants.

MEMORANDUM DECISION AND ORDER GRANTING DEFENDANTS' MOTIONS TO DISMISS THE COMPLAINT AND GRANTING PLAINTIFF'S MOTION TO DISMISS COUNTERCLAIMS

McMAHON, District Judge.

Plaintiff Oak Beverages, Inc. ("Oak") brings this action under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq., and various state law theories, alleging that Defendants engaged in a scheme to fraudulently present Oak with bottles and cans...

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