Legal Opinion
Beth Israel Medical Center v. Smith
District Court, S.D. New York
Decided December 8, 1983No. 82 Civ. 7191 (MEL)PublishedCited by 41 opinions
1Opinion of the Court
LASKER, District Judge.
I
In this action seeking treble damages under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 1 and alleging pendent state law claims, defendants Charles Smith, George Schlossman, Mark Kressner and Michael Schulman move to dismiss the complaint or portions of it on various grounds, most importantly for failure of the RICO allegations to state a claim upon which relief can be granted. The allegations of the complaint are accepted as true for the purposes of these motions. It asserts that the defendants engaged in a scheme by which the chief legal officer…
2Cases cited33 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- United States v. TurketteSupreme Court of the United States · 1981
- Brunswick Corp. v. Pueblo Bowl-O-Mat, Inc.Supreme Court of the United States · 1977
- United States v. PhillipsCourt of Appeals for the Fifth Circuit · 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
28 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- SEDIMA, S.P.R.L., Appellant, v. IMREX COMPANY, INC., Gidon Armon and Jacob Armon, AppelleesCourt of Appeals for the Second Circuit · 1984
- Bankers Trust Co. v. RhoadesCourt of Appeals for the Second Circuit · 1984
- Conan Properties, Inc. v. Mattel, Inc.District Court, S.D. New York · 1985
- Center Cadillac, Inc. v. Bank Leumi Trust Co.District Court, S.D. New York · 1992
- 131 Main Street Associates v. MankoDistrict Court, S.D. New York · 1995
36 more not listed; retrieve them via the Exa API.