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DAVIS LEE PHARMACY, INC. v. MANHATTAN CENTRAL CAPITAL CORP.

No. 04-CV-0160(JBW).

327 F.Supp.2d 159 (2004)

DAVIS LEE PHARMACY, INC. and Dae Youn Lee, Plaintiffs, v. MANHATTAN CENTRAL CAPITAL CORP., Kunsang Guak, David Choi, Chungkuk Kim, Mooyoung Soh, Ungchan Kim, Hokwan Rho, Joohan Choi, John Does and Jane Does 1-10, Defendants.

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

July 15, 2004.

Attorney(s) appearing for the Case

Michael S. Kimm, Esq., Hackensack, NJ, for Plaintiff.

Jay Sung Lee, Esq., New York City, for Defendant Kunsang Guak.

Kim & Bae, P.C. by Christine M. Bae, Esq., Carlton R. Asher, Jr., Esq., New York City, for Defendants Chungkuk Kim, Mooyoung So, Ungchan Kim, Hokwan Rho, and Joohan Choi.

MEMORANDUM, JUDGMENT & ORDER

JACK B. WEINSTEIN, Senior District Judge.

I. Introduction

Plaintiff Dae Youn Lee alleges violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO") arising out of a soured business arrangement. The complaint alleges that defendants Kunsang Guak and David Choi, operating as the Manhattan Central Capital Corporation ("MCCC"), engaged in acts of mail fraud and wire fraud to deprive...

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