Legal Opinion
Fleet Credit Corp. v. Sion
District Court, D. Rhode Island
Decided November 16, 1988No. Civ. A. 87-0639 LPublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
LAGUEUX, District Judge.
This matter is- presently before the Court on the separate motions to dismiss of defendants Lillian Sion, SEI, Inc. (“SEI”), and Katy Industries, Inc. (“Katy”). Failure to state a claim upon which relief can be granted, pursuant to Fed.R.Civ.P. 12(b)(6), failure to satisfy the strictures of Fed.R. Civ.P. 9(b), and lack of federal subject matter jurisdiction are among the rationales supporting the instant motions.
Fleet Credit Corporation (“Fleet”) brought this action after allegedly having been bilked out of millions of dollars by Anthony Sion and…
2Cases cited22 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- 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
- J. I. Case Co. v. BorakSupreme Court of the United States · 1964
- Iannelli v. United StatesSupreme Court of the United States · 1975
17 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Fleet Credit Corporation v. Anthony SionCourt of Appeals for the First Circuit · 1990
- Jones v. State of RIDistrict Court, D. Rhode Island · 1989
- Armstrong v. EdelsonDistrict Court, N.D. Illinois · 1989
- D'AMARIO v. RussoDistrict Court, D. Rhode Island · 1989
- Trundy v. StrumskyDistrict Court, D. Massachusetts · 1990
2 more not listed; retrieve them via the Exa API.