District Court, S.D. New York April 6, 1999, No. 96 Civ. 6398(LBS) (JCF) (Madanes v. Madanes)

MEMORANDUM AND ORDER

FRANCIS, United States Magistrate Judge.

This is an action brought under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., by Monica Madanes against her brothers, Pablo Madanes, Miguel Madanes, and Leiser Ma-danes (the “Madanes Brothers”), as well as against various entities allegedly controlled or utilized by them. Ms.