Legal Opinion
Bankers Trust Co. v. Feldesman
District Court, S.D. New York
Decided February 4, 1987No. 82 Civ. 5590 (WCC)PublishedCited by 27 opinions
1Opinion of the Court
WILLIAM C. CONNER, District Judge:
Plaintiff Bankers Trust Company (“Bankers”) commenced this action in August 1982 seeking to invoke the civil remedies of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968 (1982 & Supp. II 1984), to recover treble damages and attorney’s fees for injuries suffered as a consequence of defendants’ alleged bankruptcy frauds. In the spring of 1983, virtually all defendants 1 moved pursuant to rule 12(c), Fed.R. Civ.P., for judgment on the pleadings, arguing that the complaint was insufficient to state a civil claim under RICO.…
2Cases cited60 opinions
- Wilson v. GarciaSupreme Court of the United States · 1985
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- DelCostello v. International Brotherhood of TeamstersSupreme Court of the United States · 1983
- United States v. TurketteSupreme Court of the United States · 1981
- Johnson v. Railway Express Agency, Inc.Supreme Court of the United States · 1975
55 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Bankers Trust Company v. Daniel Rhoades, Herman Soifer and Milton BratenCourt of Appeals for the Second Circuit · 1988
- United States v. IannielloCourt of Appeals for the Second Circuit · 1986
- In Re Gas Reclamation, Inc. Securities LitigationDistrict Court, S.D. New York · 1987
- Zola v. GordonDistrict Court, S.D. New York · 1988
- Raul F. Rodriguez v. Banco Central, Raul Rodriguez Rodriguez v. Banco Central Corporation, Raul F. Rodriguez v. Banco CentralCourt of Appeals for the First Circuit · 1990
22 more not listed; retrieve them via the Exa API.