STANLEY R. CHESLER, District Judge.
This matter comes before this Court on four motions for reconsideration of this Court's Opinion (the "Opinion") and Order entered on January 9, 2014 by: 1) Plaintiffs Pricaspian Development Corporation, Jack Grynberg and Grynberg Petroleum Company; 2) Defendant Richard Schaefer; 3) Defendant Barbara Queen; and 4) Defendant William Martucci. For the reasons stated below, the motions will be denied.
"A court may grant a motion for reconsideration if the moving party shows one of the following: (1) an intervening change in the controlling law; (2) the availability of new evidence that was not available when the court issued its order; or (3) the need to correct a clear error of law or fact or to prevent manifest injustice."
Plaintiffs move for reconsideration on the issue of the RICO distinctiveness requirement. In the Opinion, this Court granted Defendants' cross-motion for summary judgment, and explained the decision as follows:
have not distinguished between the RICO person and the RICO enterprise. (Opinion at 11.) Plaintiffs argue for reconsideration as follows. Plaintiffs argue that they stated in their summary judgment brief that "the Schaefer Defendants operated legitimate ATM businesses and utilized the legitimate ATM businesses to camouflage their illicit money laundering activity." (Pls.' Br. 2.) Plaintiffs then contend that they pointed to evidence supporting their contention that ATMMI and ATMPR had legitimate business purposes. (Pls.' Br. 3-4.) Plaintiffs conclude by arguing that the Court "did not fully consider the legitimate aspects of ATMMI and ATMPR when the court determined Plaintiffs' [sic] did not identify the RICO enterprise." (Pls.' Br. 5.)
Plaintiffs appear to be confused about what is admittedly a challenging area of the law. As this Court explained in the Opinion, the RICO distinctiveness requirement originates in the language of the RICO statute, 18 U.S.C. § 1964(c). (Opinion at 10.) The Supreme Court has held that "to establish liability under § 1962(c) one must allege and prove the existence of two distinct entities: (1) a `person'; and (2) an `enterprise' that is not simply the same `person' referred to by a different name."
The fact is that it is Plaintiffs that overlooked the RICO distinctiveness requirement. Their moving brief for summary judgment makes no mention of the requirement, nor does it define the RICO person or the RICO enterprise. Nor does Plaintiffs' reply brief address this issue. The reply brief incorporates by reference two previously filed briefs, Docket Entry Nos. 221 and 230. (Pls.' Reply Br. 3.) Of these previously filed briefs, only the brief at Docket Entry No. 221 addresses the RICO distinctiveness requirement — but it is an opposition brief to a motion to dismiss. The upshot is that, as to the motion for summary judgment and the crossmotion for summary judgment now at issue, Plaintiffs neither filed nor incorporated any brief which addressed the RICO distinctiveness requirement in the context of a motion for summary judgment.
The incorporated opposition brief, Docket Entry No. 221, does address Defendant's argument that the RICO claims should be dismissed because the Complaint fails to satisfy the RICO distinctiveness requirement. At no point in this brief do Plaintiffs even define the RICO person or the RICO enterprise. Plaintiffs have not given this Court any basis to conclude that the RICO distinctiveness requirement has been adequately alleged and supported by evidence. There is no basis for reconsideration.
Defendant Richard Schaefer moves for reconsideration of this Court's denial of his crossmotions to dismiss and for summary judgment on the third through fifth counts in the Complaint. Schaefer contends that the Court overlooked his argument that the third through fifth counts against him should be dismissed because no further relief against him under the UFTA is available. It is true that the Opinion does not expressly address this argument, but it is more likely that it was rejected as meritless rather than overlooked. The issues here are quite straightforward. The Complaint alleges an existing judgment debt, and fraudulent transfers to frustrate the judgment levy. While it is true that Plaintiffs may not obtain a double recovery, the fraudulent transfer to escape payment of the debt is legally distinct from the judgment debt itself. Schaefer has not persuaded this Court that he is entitled to dismissal of the UFTA claims on the ground that they are legally redundant. His motion for reconsideration will be denied.
Defendant Barbara Queen moves for reconsideration in a moving brief that contains two pages of text. It appears that Queen seeks reconsideration on the ground that Plaintiffs failed to offer evidence sufficient to prove fraud. This does not appear to be a proper ground to seek reconsideration. Queen's original moving brief (Docket Entry No. 219) did not make this argument. A party cannot obtain reconsideration based on a new argument, and Queen's motion for reconsideration will be denied.
Defendant William Martucci moves for reconsideration in a moving brief that contains one-half page of argument which appears substantially identical to that submitted by Queen. As with Queen, Martucci's original moving brief (Docket Entry No. 225) did not make this argument. A party cannot obtain reconsideration based on a new argument, and Martucci's motion for reconsideration will be denied.
For these reasons,