FUJI PHOTO FILM U.S.A., INC. Plaintiff,
v.
SCOTT F. McNULTY, LORI S. McNULTY, a/k/a LORI STRAUB, MICHAEL C. CONNELL, FRANK FRANZE, DWAIN K. TAYLOR, ADK AMERICA, INC., AWOL, ESSENTIAL COMMUNICATIONS & INK LLC, REVOLUTIONARY GRAPHICS, INC., and THE WIND WOOD GROUP LLC, Defendants.
United States District Court, S.D. New Yorkhttps://leagle.com/images/logo.png
November 4, 2009.
November 4, 2009.
Attorney(s) appearing for the Case
Joanna Andrea Diakos, Esq., Sarah Peck Kenney, Esq., David Scott Versfelt, Esq., K&L Gates LLP, New York, New York, for Plaintiff Fuji Photo Film U.S.A., Inc.
Sheldon Eisenberger, Esq., The Law Office of Sheldon Eisenberger, New York, New York, for Defendant Scott McNulty.
Gordon Mehler, Esq., Law Offices of Gordon Mehler, P.L.L.C., New York, New York, for Defendants Lori McNulty, AWOL, and Revolutionary Graphics, Inc.
David Lawrence Blank, Esq., Schwartz Simon Edelstein Celso & Kessler LLP, Florham Park, New Jersey, for Defendant Michael Connell.
Dan E. LaBelle, Esq., Halloran & Sage LLP, Westport, Connecticut, for Defendants Frank Franze and The Windwood Group LLC.
Michael S. Devorkin, Esq., Allyson Rachel Albert, Esq., Shawn Preston Ricardo, Esq., Golenbock Eiseman Assor Bell & Peskoe LLP, New York, New York, for Defendants Dwain Taylor and ADK America, Inc.
Henry Ellis Klingeman, Esq., Krovatin Klingeman LLC, Newark, New Jersey, David Lawrence Blank, Esq., Schwartz Simon Edelstein Celso & Kessler LLP, Florham Park, New Jersey, for Defendant Essential Communication & Ink LLC.
United States District Court, S.D. New York
OPINION AND ORDER
SHIRA A. SCHEINDLIN, District Judge.
I. INTRODUCTION
FUJIFILM U.S.A. ("Fuji") brings this action alleging mail and wire fraud and commercial bribery in violation of the Racketeering Influenced and Corrupt Organizations Act ("RICO"),1 common law fraud, conspiracy to defraud, breach of fiduciary duty, and aiding and abetting breach of fiduciary duty. Defendant Scott F. McNulty...
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