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IN RE JAMUNA REAL ESTATE, LLC

Bankruptcy Nos. 04-37130, 04-37132, 04-37136. Adversary Nos. 06-0128 to 06-0130.

382 B.R. 263 (2008)

In re JAMUNA REAL ESTATE, LLC, Bagga Enterprises, Inc., United Management Services, Inc., Debtors. Marvin Krasny, Chapter 7 Trustee of Jamuna Real Estate LLC; Marvin Krasny, Chapter 7 Trustee of United Management Services, Inc.; Gary Seitz, Chapter 7 Trustee of Bagga Enterprises, Inc.; and FL Receivables Trust 2002-A, Plaintiffs, v. Pratpal Bagga; Khushvinder Bagga; Ravinder Chawla; Hardeep Chawla Welcome Group, Inc.; K & P Real Estate LLC; World Apparel Products, Inc. d/b/a SJM Trading Co., d/b/a Ten Tigers; American Merchandise Co., Inc., a/k/a American Merchandising Co., Inc.; 21st Century Restaurant Solutions, Inc.; Brand Trade, Inc.; HB Properties, Inc.; HB Properties LLP; Sant Properties; John and Jane Does and ABC Companies, Defendants.

United States Bankruptcy Court, E.D. Pennsylvania.

February 6, 2008.

Attorney(s) appearing for the Case

Jonathan Forstot, Christopher F. Graham, Thacher, Proffitt & Wood LLP, New York, NY, Lawrence J. Tabas, William K. Pelosi, Obermayer Rebmann Maxwell & Hippell LLP, Philadelphia, PA, Patrick E. Fitzmaurice, Robert H. Hermann, Thacher Proffitt & Wood LLP, White. Plains, NY, for Plaintiffs.

Andrew Teitelman, Law Office of Andrew Teitelman, Huntingdon Valley, PA, Donald W. Myers, Jeffrey M. Carbino, Paul Madden, Magdeline D. Coleman, Buchanan Ingersoll & Rooney PC, Philadelphia, PA, for Defendants.

John and Jane Does, pro se.

ABC Companies, pro se.

OPINION

STEPHEN RASLAVICH, Bankruptcy Judge.

I. Introduction.

Before the Court is a Motion for partial summary judgement filed by a subset of the multiple defendants in the above adversary proceeding. The Movants seek judgement in their favor on Count I (Violation of RICO), 18 U.S.C. § 1962(c) and Count II (Conspiracy to Violate RICO), 18 U.S.C. § 1962(d) of the Plaintiffs' Complaint. The Motion is vigorously opposed...

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