Michael Kimm, Esq., Englewood, NJ, for Plaintiff. Suzanne M. Halbardier, Joseph DiGregorio, Barry, McTiernan & Moore, New York, NY, for Defendants. OPINION AND ORDER GABRIEL W. GORENSTEIN, United States Magistrate Judge. Plaintiff James J. Mandarino has sued defendants James Mandarino (his son) and Alexandria Paolercio for damages arising out of an alleged violation of 18 U.S.C. § 1962, as well as for common law fraud, conversion, consumer fraud, and breach of fiduciary duty. Plaintiff died on May
Civil Action No. 01-1484 (CKK). June 26, 2009. Duncan Norman Stevens, Terence Joseph Lynam, Akin Gump Strauss Hauer Feld LLP, Jeffrey S. Gutman, The George Washington University Law School, Melvina C. Ford, Washington, DC, for Plaintiffs. Ellen A. Efros, Martha J. Mullen, Office of the Attorney General, Laura E. Jordan, Law Offices of Laura E. Jordan, P.C., Seth P. Kleiner, Timothy P. Kilgore, Eccleston Wolf, Washington, DC, Alfred Long Scanlan, Jr., Andrea Suzanne Marshall, Eccleston and Wolf, P