United States Second Circuit

In a civil fraud action alleging violations of section 1962(c) and (d) of RICO, as well as violations of state common law, summary judgment to several defendants is vacated where plaintiff satisfied the "zone of interest" test to establish standing.

Appellate Information

• Argued 03/06/2003
• Decided 10/02/2003
• Published 10/02/2003

Judges

• JOHN M. WALKER, JR., Chief Judge., Before:  WALKER, Chief Judge, JACOBS and CALABRESI, Circuit Judges.

Court

• United States Second Circuit

Counsel

• For Appellant:
  
• Joseph F. Donley,Swidler Berlin Shereff Friedman, LLP, (Robert W. Topp, on the brief) New York, NY, for Appellant.


• For Appellees:
  
• Stephen C. Cunningham, Lustig & Brown, (Benjamin J. Stone, on the brief) New York, NY, for Appellees Gallina and McKinnon-Doxsee Insurance Agency, Inc., Edward M. Gould, Islip, NY, for Appellees the Rubinos.