Legal Opinion

House of Spices (India), Inc. v. SMJ Services, Inc.

Appellate Division of the Supreme Court of the State of New York

Decided February 27, 2013Published

1Opinion of the Court

In an action, inter alia, to recover damages for fraud and for violations of the Federal Racketeer Influenced and Corrupt Organizations Act (18 USC § 1961 et seq.), the defendant SMJ Services, Inc., appeals, as limited by its brief, from so much of an order of the Supreme Court, Queens County (Kitzes, J.), entered March 9, 2011, as denied those branches of its motion which were pursuant to CPLR 3211 (a) (5) and (7) to dismiss the first and third causes of action insofar as asserted against it.

Ordered that the order is modified, on the law, by deleting the provision thereof denying that branch…

2Cases cited20 opinions

  1. Leon v. MartinezNew York Court of Appeals · 1994
  2. Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
  3. Rotella v. WoodSupreme Court of the United States · 2000
  4. Eurycleia Partners, LP v. Seward & Kissel, LLPNew York Court of Appeals · 2009
  5. Sokol v. LeaderAppellate Division of the Supreme Court of the State of New York · 2010

15 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API