ALLSTATE INSURANCE COMPANY v. BUZIASHVILI


49 A.D.3d 423 (2008)

853 N.Y.S.2d 876

ALLSTATE INSURANCE COMPANY et al., Appellants, v. ALEX BUZIASHVILI et al., Defendants, and MOSHE FULD, ESQ., et al., Respondents.

Appellate Division of the Supreme Court of the State of New York, First Department.

Decided March 20, 2008.


In support of their claim for violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), plaintiffs failed to set forth nonconclusory allegations that the attorney Fuld defendants participated in the "operation or management" of the allegedly corrupt enterprise (see Reves v Ernst & Young, 507 U.S. 170, 179, 182-185 [1993]; cf. Jinaran Land Corp. v Shahbazi, 247 A.D.2d 263

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