Legal Opinion
Bigsby v. Barclays Capital Real Estate, Inc.
District Court, S.D. New York
Decided March 16, 2016No. 14-cv-1398 (JGK)PublishedCited by 11 opinions
1Opinion of the Court
OPINION AND ORDER
JOHN G. KOELTL, District Judge:
The plaintiffs, Lamar Bigsby, Jr. and Karla Freeland, bring this putative class action alleging violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq. (“RICO”), based on predicate acts of mail fraud, 18 U.S.C. § 1341, and wire fraud, 18 U.S.C. § 1343, and related'state law claims against defendant Barclays Capital Real Estate, Inc. *572(“Barclays”) and various John Doe defendants. The plaintiffs allege jurisdiction under RICO and the Class Action Fairness Act, 28 U.S.C. § 1332(d) (“CAFA”).
The plaintiffs claim…
2Cases cited29 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
- McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
24 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Petedge, Inc. v. GargDistrict Court, S.D. New York · 2017
- Doe v. Trump Corp.District Court, S.D. Illinois · 2019
- Bigsby v. Barclays Capital Real Estate, Inc.District Court, S.D. Illinois · 2018
- U.S. Bank National Ass'n v. BFPRU I, LLCDistrict Court, S.D. New York · 2017
- Bigsby v. Barclays Capital Real Estate, Inc.District Court, S.D. Illinois · 2019
6 more not listed; retrieve them via the Exa API.