Meyer Material Co. v. Mooshol

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

Plaintiff Meyer Material Company (“Meyer”) filed suit against Defendants Beniss Mooshol (“Beniss”), Christine Mooshol (“Christine”), Christina’s Closet, Ltd. (“CCL”) and BCD Group (“BCD”), alleging violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq. This Court dismissed Meyer’s RICO claims in open court and held that evidence of multiple illegal acts in furtherance of a single kickback scheme involving one victim does not constitute the “pattern of predicate acts” required by the RICO…