Legal Opinion
DLJ Mortgage Capital, Inc. v. Kontogiannis
District Court, E.D. New York
Decided July 23, 2010No. 08-CV-4607 (ENV)(RML)PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
VITALIANO, District Judge.
Plaintiff DLJ Mortgage Capital, Inc. (“DLJ”) commenced this action in November 2008 by filing a verified complaint against more than two dozen defendants, alleging violations of the Racketeering Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq. (“RICO”) and asserting various pendent claims. On March 10, 2009, plaintiff filed a corrected amended complaint against 24 defendants asserting many of the same claims, but amplifying its supporting allegations. The gravamen of the 107-page, 14-count pleading is that DLJ was defrauded of…
2Cases cited27 opinions
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- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- International Audiotext Network, Inc. v. American Telephone and Telegraph CompanyCourt of Appeals for the Second Circuit · 1995
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3Cited by22 opinions
- DeSilva v. North Shore-Long Island Jewish Health System, Inc.District Court, E.D. New York · 2011
- Allstate Insurance. v. LyonsDistrict Court, E.D. New York · 2012
- Sky Medical Supply Inc. v. SCS Support Claims Services, Inc.District Court, E.D. New York · 2014
- Faiaz v. Colgate UniversityDistrict Court, N.D. New York · 2014
- Town of Islip v. DatreDistrict Court, E.D. New York · 2017
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