Legal Opinion
Catherine McKoy, Marcus Frazier and Lynn Chadwick v. The Trump Corporation and Donald J. Trump
District Court, S.D. New York
Decided July 24, 2019No. 1:18-cv-09936Unknown
1Opinion
USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED wanna nn nnn □□□ nnn nnn cannes K DOC #: DATE FILED:.7/24/2019 JANE DOE, et al., : Plaintiffs, : : 18 Civ. 9936 (LGS) -against- : : ORDER THE TRUMP CORPORATION, et al., : Defendants. : LORNA G. SCHOFIELD, District Judge: This case concerns an alleged fraudulent scheme to promote certain third-party companies offering multi-level marketing and training programs. The Amended Complaint (the “Complaint’) asserts racketeering and conspiracy claims under the Racketeer Influenced and Corrupt…
2Cases cited40 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Associated General Contractors of California, Inc. v. California State Council of CarpentersSupreme Court of the United States · 1983
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Palsgraf v. Long Island R.R. Co.New York Court of Appeals · 1928
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