Legal Opinion

DDR Construction Services, Inc. v. Siemens Industry, Inc.

District Court, S.D. New York

Decided March 22, 2011No. 09 CIV. 09605 RJHPublishedCited by 53 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge:

In this case plaintiff DDR Construction Services, Inc. (“DDR”) sues several of its former associates in the construction, electrical subcontracting, and consulting industries in New York for violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seq. (“RICO”), as well as for fraud, breach of fiduciary duty, and several other state law claims. Currently pending are four motions to dismiss filed by different groups of defendants; DDR’s cross-motions to strike, to dismiss counterclaims, and for…

2Cases cited84 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
  4. Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
  5. Wilton v. Seven Falls Co.Supreme Court of the United States · 1995

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3Cited by53 opinions

  1. Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
  2. Dalzell Management Co. v. Bardonia Plaza, LLCDistrict Court, S.D. New York · 2013
  3. First Keystone Consultants, Inc. v. Schlesinger Electrical Contractors, Inc.District Court, E.D. New York · 2012
  4. BlackRock Allocation Target Shares v. Wells Fargo BankDistrict Court, S.D. New York · 2017
  5. Frydman v. VerschleiserDistrict Court, S.D. New York · 2016

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