Metro Furniture Rental, Inc. v. Alessi
This action was initiated by Metro Furniture Rental, Inc., alleging violations of RICO against Michael Alessi, Chemical Bank, and Buchbinder Stein Tunick & Platkin, along with pendent state claims for breach of contract, accountant malpractice, breach of fiduciary duty, fraud, and conversion. The case, originally filed in state court, was removed to the federal district court. Defendant Alessi's motion to remand to state court was denied as untimely. Defendants Chemical Bank and Buchbinder's motions to dismiss were granted in part, specifically dismissing the plaintiff's RICO claim due to insufficient particularity in pleading fraud and lack of evidence for a knowing agreement among defendants, and rejecting respondeat superior for Chemical Bank. The remaining pendent state claims were remanded sua sponte to the New York State Supreme Court.