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YING QING LU v. LEZELL

Civil Action No. 11-1815 (JEB).

919 F.Supp.2d 1 (2013)

YING QING LU, et al., Plaintiffs, v. Mark LEZELL, et al., Defendants.

United States District Court, District of Columbia.

January 25, 2013.

Attorney(s) appearing for the Case

Randy McRae , Largo, MD, for Plaintiffs.

Peter L. Goldman , O'Reilly & Mark, P.C., Alexandria, VA, for Defendants.

MEMORANDUM OPINION AND ORDER

JAMES E. BOASBERG, District Judge.

Plaintiffs are two entities and two individuals who allege that Defendants Mark Lezell and Isam Ghosh defrauded them out of different investments. They have brought this suit under the Racketeering Influenced and Corrupt Organizations Act and have also alleged several common-law causes of action. Defendant Lezell has now moved to dismiss, arguing that the RICO claim is insufficiently...

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