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ENVIRONMENTAL SERVICES v. RECYCLE GREEN SERVICES

No. 13-cv-4568 (ADS)(WDW).

7 F.Supp.3d 260 (2014)

ENVIRONMENTAL SERVICES, INC., Plaintiff, v. RECYCLE GREEN SERVICES, INC., Unity Fuels, LLC, Grease Lightning, A Unity Fuels Company, Caesar Figueroa, Edward Figueroa, Sr., Edward Figueroa, Jr., Kevin Johnson, Salvatore Giordano and John Does 1-5, Defendants.

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

Signed March 25, 2014.

Attorney(s) appearing for the Case

Certilman Balman Adler & Hyman, LLP by Paul B. Sweeney, Esq. , Tony G. Dulgerian, Esq. , Of Counsel, East Meadow, NY, for Plaintiff.

Harry R. Thomasson, Esq. , Wantagh, NY, for Defendants, Recycle Green Services, Caesar Figueroa, Edward Figueroa, Sr., Edward Figueroa, Jr., Kevin Johnson, and Salvatore Giordano.

George J. Szary, Esq. , Albany, NY, for Defendants, Unity Fuels, LLC and Grease lightning.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On August 13, 2013, the Plaintiff Environmental Services, Inc. ("ESI" or the "Plaintiff") commenced this action against the Defendants, alleging violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1962(c), (d). The Plaintiff also alleged New York State law claims of conversion and misappropriation; unjust enrichment, which it now withdraws; tortious...

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