Legal Opinion
Beck v. Manufacturers Hanover Trust Co.
Court of Appeals for the Second Circuit
Decided June 1, 1987No. 922, Docket 86-7927PublishedCited by 272 opinions
1Opinion of the Court
JON O. NEWMAN, Circuit Judge:
This appeal raises the recurring question whether a complaint adequately pled a violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-68 (1982 & Supp.III 1985). Plaintiffs appeal from a judgment of the District Court for the Southern District of New York (Robert W. Sweet, Judge) dismissing their complaint alleging civil RICO violations by Manufacturers Hanover Trust Co. and other defendants. The complaint was dismissed for failure to plead adequately the scienter element of the alleged predicate acts of mail fraud, 18 U.S.C.…
2Cases cited17 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- United States v. TurketteSupreme Court of the United States · 1981
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
- Goldman v. BeldenCourt of Appeals for the Second Circuit · 1985
- Ross v. A. H. Robins Co.Court of Appeals for the Second Circuit · 1979
12 more not listed; retrieve them via the Exa API.
3Cited by272 opinions
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Mills v. Polar Molecular Corp.Court of Appeals for the Second Circuit · 1993
- Kramer v. Time Warner IncCourt of Appeals for the Second Circuit · 1991
- Kramer v. Time Warner Inc.Court of Appeals for the Second Circuit · 1991
- Tuchman v. DSC Communications Corp.Court of Appeals for the Fifth Circuit · 1994
267 more not listed; retrieve them via the Exa API.