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KOWALEWSKI v. SAMANDAROV

No. 07 Civ. 6706(RJS).

590 F.Supp.2d 477 (2008)

Tadeusz KOWALEWSKI, Nicholas Klimiuk, Oleg Logunovski, and Stanislaw Puchala, Plaintiffs, v. Rudolf SAMANDAROV, Group Americar Transport LLC, and BC Leasing, Corp., Defendants.

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

October 23, 2008.

Attorney(s) appearing for the Case

Marina Trubitsky, Esq., Marina Trubitsky & Associates, PLLC, New York, New York, for Plaintiffs.

Eric B. Kaviar, Esq., Brooklyn, for Defendants.

MEMORANDUM AND ORDER

RICHARD J. SULLIVAN, District Judge.

Plaintiffs Tadeusz Kowalewski ("Kowalewski"), Nicholas Klimiuk ("Klimiuk"), Oleg Logunovski ("Logunovski"), and Stanislaw Puchala ("Puchala") bring this action against Defendants Rudolf Samandarov ("Samandarov"), Group Americar Transportation ("Americar"), and BC Leasing Corp. ("BC Leasing"), alleging a violation of the Racketeer Influenced Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961...

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