Donna Lee H. WILLIAMS, Insurance Commissioner of the State of Delaware, as Receiver of National Heritage Life Insurance Company in liquidation, Plaintiff-Appellant,
v.
Solomon OBSTFELD, Eugene Grin, et al., Defendants-Appellees.
United States Court of Appeals, Eleventh Circuit.https://leagle.com/images/logo.png
December 20, 2002.
December 20, 2002.
Attorney(s) appearing for the Case
Thomas K. Equels, Orlando, FL, Lisa Shearer Nelson, Holzman Equels, Tallahassee, FL, Leon H. Handley, Gurney & Handley, Orlando, FL, for Plaintiff-Appellant.
Kevin J. O'Brien, Swidler Berlin Shereff Friedman, LLP, New York City, Charles B. Lembcke, Datz, Jacobson, Lembcke & Wright, PA, Jacksonville, FL, R. Steven Ruta, Barrett, Chapman & Ruta, P.A., Orlando, FL, Gregg W. Mackuse, Miller, Alfano & Raspanti, P.A., Philadelphia, PA, Isaac Szpilzinger, Herzfeld & Rubin, P.C., New York City, NY, for Defendants-Appellees.
Before BIRCH and BLACK, Circuit Judges, and PROPST, District Judge.
United States Court of Appeals, Eleventh Circuit.
BLACK, Circuit Judge:
This case arises under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-1968, and related state laws.1 Appellant Donna Lee H. Williams (the Commissioner) is the Commissioner of Insurance for the State of Delaware, and brought this suit in her capacity as receiver for National Heritage Life Insurance Company (NHL), a company in liquidation. She alleges Solomon Obstfeld, Eugene...
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