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SINGH v. PARNES

No. 01 Civ. 2449.

199 F.Supp.2d 152 (2002)

Dwarika SINGH, Plaintiffs, v. Howard PARNES, et al., Defendants.

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

April 29, 2002.

Attorney(s) appearing for the Case

Dwarika Singh, Flushing, NY, plaintiff pro se.

Kenneth P. Horowitz, Goldberg, Weprin & Ustin, L.L.P., New York City, Lawrence T. Schiro, Novick, Edelstein, Lubell, Reisman, Wasserman & Leventhal, Yonkers, NY, Israel Vider, Brooklyn, NY, Preston L. Zarlock, Phillips, Lytle, Hitchcock, Blaine & Huber, Buffalo, NY, Scott David Miller, Michael T. Ryan, Buffalo, NY, for Defendants.

Statement of the Court Regarding Defendant's Motion to Dismiss

MARRERO, District Judge.

Plaintiff Dwarika Singh ("Singh") brought this action, pro se, against various defendants alleging violations of the Racketeering Influenced and Corrupt Organization Act, 18 U.S.C §§ 1961-68 ("RICO"). The events and transactions that gave rise to Singh's complaint relate to: (1) the purchase and mortgage financing of a property located at 1930 Grand Concourse...

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