730 F.Supp. 501 (E.D.N.Y. 1990), 88 CV 0469, First City Nat. Bank and Trust Co. v. Federal Deposit Ins. Co.

Citation: 730 F.Supp. 501

Party Name: FIRST CITY NATIONAL BANK AND TRUST COMPANY, Plaintiff, v. FEDERAL DEPOSIT INSURANCE COMPANY, as receiver for First Inter-County Bank of New York, Tiberiu Horovitz, James Hurtig, Luis Electrical Contracting Corp., Domenico Rabuffo, Roadworks Industries, Inc., Richard Caplan, Georgian Motel Corp., Orval Penrose, Philip Wolitzer, Michael Zinman, Marvi

Case Date: January 16, 1990

Court: U.S. District Court — Eastern District of New York

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730 F.Supp. 501 (E.D.N.Y. 1990), 88 CV 0469, First City Nat. Bank and Trust Co. v. Federal Deposit Ins. Co.

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US Code - 18 U.S.C. § 1341 Frauds and Swindles
US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
US Code - 18 U.S.C. § 1961 Definitions
US Code - 18 U.S.C. § 1962 Prohibited Activities
US Code - 18 U.S.C. § 1964 Civil Remedies

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