Legal Opinion

Podraza v. Carriero

Appellate Division of the Supreme Court of the State of New York

Decided July 14, 1995PublishedCited by 11 opinions

1Opinion of the Court

OPINION OF THE COURT

Boehm, J.

The principal issue raised on this appeal is when does a civil cause of action based upon an alleged violation of the Racketeer Influenced and Corrupt Organizations Act (RICO; 18 USC § 1961 et seq.) accrue in computing the period of the Statute of Limitations.

I

Plaintiffs, 29 individuals who invested in a real estate development venture, commenced this action in 1992 asserting eight causes of action grounded in fraud, breach of contract, violation of the trust provisions of General Business Law § 352-h, and violation of RICO. Plaintiffs’ RICO cause of action…

2Cases cited14 opinions

  1. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  2. Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
  3. Tafflin v. LevittSupreme Court of the United States · 1990
  4. Kronos, Inc. v. AVX Corp.New York Court of Appeals · 1993
  5. Snyder v. Town Insulation, Inc.New York Court of Appeals · 1993

9 more not listed; retrieve them via the Exa API.

3Cited by11 opinions

  1. Eagle Comtronics, Inc. v. Pico Products, Inc.Appellate Division of the Supreme Court of the State of New York · 1998
  2. Dana v. Oak Park Marina, Inc.Appellate Division of the Supreme Court of the State of New York · 1997
  3. Niagara Mohawk Power Corp. v. FreedAppellate Division of the Supreme Court of the State of New York · 1999
  4. Penn Warranty Corp. v. DiGiovanniNew York Supreme Court · 2005
  5. Johnita M.D. v. David D.D.New York Supreme Court · 2002

6 more not listed; retrieve them via the Exa API.

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