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Nuevo Mundo Holdings v. PricewaterhouseCoopers LLP, 03 Civ. 0613

Allegations Found Insufficient to Justify Extraterritorial Application of RICO

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Judge Daniels

NUEVO MUNDO HOLDINGS v. PRICEWATERHOUSE COOPERS LLP Plaintiffs bring suit alleging several claims under common law, breach of contract and a violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §1964 et. seq. This Court previously dismissed the suit against defendants Pricewaterhouse Coopers LLP (PWC) and Arthur Andersen LLP (Andersen) pursuant to Federal Rule of Civil Procedure 12(b)(6) and 12(b)(7). Nuevo Mundo Holdings v. Pricewaterhouse Coopers LLP, 2004 U.S. Dist. LEXIS 780 (S.D.N.Y. Jan. 22, 2004). The remaining defendant Luis Cortavarr a Checkley (Checkley) now moves to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1), 12(b)(2), 12(b)(6), 12(b)(7), and 19. For the reasons stated below, the action is dismissed for lack of subject matter jurisdiction and lack of personal jurisdiction.

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