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BRESLIN REALTY DEVELOPMENT CORP. v. SCHACKNER

No. CV 05-1070.

397 F.Supp.2d 390 (2005)

BRESLIN REALTY DEVELOPMENT CORP., Plaintiff, v. Martin SCHACKNER, and Ilana Yeroushalmi a/k/a/ Nazila Yeroushalmi, and John Doe # 1 through John Doe # 5, the true identity of such defendants being unknown, the parties intended being persons and/or entities who participated with the other named defendants in the commission of the fraudulent and unlawful acts alleged to have been committed herein, Defendants

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

October 24, 2005.

Attorney(s) appearing for the Case

Dollinger, Gonski & Grossman by Matthew Dollinger, Carle Place, for Plaintiff.

Siller Wilk, LLP by Eric J. Snyder, New York, for Defendant Martin Schackner.

MEMORANDUM AND ORDER

WEXLER, District Judge.

This is an action setting forth state law claims for breach of contract and fraud as well as federal claims brought pursuant to the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962 ("RICO"). The factual allegations underlying all claims are the same. Essentially, defendants, former employees of Plaintiff, are alleged to have participated in a scheme pursuant to which they bilked Plaintiff...

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