IDEAL STEEL SUPPLY CORP. v. ANZA

No. 02 Civ. 4788(RMB).

254 F.Supp.2d 464 (2003)

IDEAL STEEL SUPPLY CORP., Plaintiff, v. Joseph ANZA, Vincent Anza and National Steel Supply, Inc., Defendants.

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

April 1, 2003.


Attorney(s) appearing for the Case

Marchall Beil, Ross & Hardies, New York City, for plaintiff.

Richard Huffman, Fox, Horan & Camerini, LLP, New York City, for defendants.


DECISION AND ORDER

BERMAN, District Judge.

I. Background

In this action, filed in June 2002, Ideal Steel Supply Corp. ("Plaintiff or "Ideal") alleges that National Steel Supply, Inc. ("National") and its owners, Joseph and Vincent Anza (collectively, "Defendants"), engaged in a "racketeering" scheme in violation of 18 U.S.C. §§ 1962(a) and (c)("RICO"). Ideal's amended complaint also...

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