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KISANO TRADE & INVEST LTD. v. LEMSTER

No. 13-1759.

737 F.3d 869 (2013)

KISANO TRADE & INVEST LIMITED; Trasteco Ltd; Vadim Shulman, Appellants v. Dev LEMSTER; Steel Equipment Corp; Akiva Sapir; Sapir Entities 1-100.

United States Court of Appeals, Third Circuit.

Opinion Filed: December 12, 2013.

Attorney(s) appearing for the Case

Bruce S. Marks, Esq. (argued), Thomas C. Sullivan, Esq. , Maria Temkin, Esq. , Marks & Sokolov, Philadelphia, PA, for Appellants.

Larry K. Elliott, Esq. (argued), David F. Russey, Esq. , Julie W. Vanneman, Esq. , Curt Vazquez, Esq. , Cohen & Grigsby, Pittsburgh, PA, for Appellees.

Before: FUENTES, GREENBERG and BARRY Circuit Judges.

OPINION OF THE COURT

BARRY, Circuit Judge.

I. Introduction

In June of 2011, Kisano Trade & Invest Limited ("Kisano") and Trasteco Ltd. ("Trasteco"), two companies owned by Vadim Shulman, filed suit in the U.S. District Court for the Western District of Pennsylvania against Dev Lemster and his company, Steel Equipment Corp. The complaint alleged violations of the Racketeer Influenced Corrupt Organizations Act ("RICO"), intentional interference...

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