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FIRST CAPITAL ASSET MANAGEMENT v. BRICKELLBUSH

No. 00 CIV. 5597(LAK).

218 F.Supp.2d 369 (2002)

FIRST CAPITAL ASSET MANAGEMENT, INC., et ano., Plaintiffs, v. BRICKELLBUSH, INC., et al., Defendants.

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

July 29, 2002.

Attorney(s) appearing for the Case

Eric W. Berry, Eric W. Berry Law Office PC, New York City, for Plaintiffs.

Russell P. McRory, McRory and McRory, P.L.L.C., Garden City, NY, for Defendants Satinwood, Inc., Sphinx Rock, N.V., Ahmed Vahabzadeh, Afsar Vahabzadeh, Savco, S.A., and The Estate of Soleyman Vahabzadeh.

MEMORANDUM OPINION

KAPLAN, District Judge.

Plaintiffs are judgment creditors of certain of the defendants and allege that they have been hindered by violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO")1 and various state law torts in their efforts to collect their judgments. Their initial complaint was dismissed substantially on the ground that it failed sufficiently to allege a pattern of racketeering...

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