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ELLIOT PORCO & CONSTRUCTION DIRECTIONS, LLC v. PHOENIX BUILDING CORP.

No. 18 5938 (NSR).

ELLIOT PORCO & CONSTRUCTION DIRECTIONS, LLC, Plaintiffs, v. PHOENIX BUILDING CORP., PHOENIX BUILDING CORP. SOUTHEAST, PHOENIX HOLDING GROUP, LLC, PORT ST. LUCIE DEVELOPMENT GROUP, LLC, as well as ABC CORPORATIONS, fictitious corporations or entities whose identities are unknown, THOMAS DIORIO, FRANK DEBOISE, CRAIG GREENE, as well as XYZ JOHN DOES, fictional defendants whose identities are not unknown, Defendants.

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

May 21, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Construction Directions, LLC & Elliot Porco, Plaintiffs, represented by Louis Gerard McCarthy , Florek & Counsel LLC.

Craig Greene, Defendant, pro se.

OPINION & ORDER

Plaintiffs Elliot Porco ("Porco") and Construction Directions, LLC ("Construction Directions") (collectively, "Plaintiffs") filed the instant Complaint on July 3, 2018. (ECF No. 9.) The Complaint alleges that Defendants engaged in wire fraud as predicate acts and racketeering activities...

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