Legal Opinion
Kisano Trade & Invest Limited v. Dev Lemster
Court of Appeals for the Third Circuit
Decided December 12, 2013No. 13-1759PublishedCited by 72 opinions
1Opinion of the Court
OPINION OF THE COURT
BARRY, Circuit Judge.
I.Introduction
In June of 2011, Kisano Trade & Invest Limited (“Kisano”) and Trasteco Ltd. (“Trasteco”), two companies owned by Va-dim Shulman, filed suit in the U.S. District Court for the Western District of Pennsylvania against Dev Lemster and his company, Steel Equipment Corp. The complaint alleged violations of the Racketeer Influenced Corrupt Organizations Act (“RICO”), intentional interference with contract, unjust enrichment, and breach of fiduciary duty. After discovering evidence of what Shulman believed to be fraud perpetrated by his business…
2Cases cited13 opinions
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
- Sinochem International Co. v. Malaysia International Shipping Corp.Supreme Court of the United States · 2007
- Koster v. (American) Lumbermens Mutual Casualty Co.Supreme Court of the United States · 1947
- Lacey v. Cessna Aircraft Co.Court of Appeals for the Third Circuit · 1991
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3Cited by72 opinions
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- Michelle Trotter v. 7R Holdings LLCCourt of Appeals for the Third Circuit · 2017
- Incubadora Mexicana, SA de CV v. Zoetis, Inc.District Court, E.D. Pennsylvania · 2015
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