Legal Opinion

City of New York v. Smokes-Spirits. Com, Inc.

Court of Appeals for the Second Circuit

Decided September 2, 2008No. Docket 06-1665-cv(L), 06-1693-cv(CON), 06-1694-cv(CON), 06-1695-cv(CON)PublishedCited by 113 opinions

1Opinion of the Court

Judge WINTER dissents in part and concurs in part in a separate opinion.

STRAUB, Circuit Judge:

In these four consolidated cases, the Plaintiff-Appellant City of New York (“City”) appeals from the judgments of the United States District Court for the Southern District of New York (Deborah A. Batts, Judge), dismissing its civil claims under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-68 (“RICO”); claims of common law fraud; claims under New York’s consumer protection statute, as codified at § 349 of the New York General Business Law (“GBL § 349”); and claims of…

2Cases cited74 opinions

  1. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  2. United States v. TurketteSupreme Court of the United States · 1981
  3. Bruce C. Shrader v. Csx Transportation, Inc.Court of Appeals for the Second Circuit · 1995
  4. Pereira v. United StatesSupreme Court of the United States · 1954
  5. Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992

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

3Cited by113 opinions

  1. Hemi Group, LLC v. City of New YorkSupreme Court of the United States · 2010
  2. Trade Finance Partners, LLC v. AAR CORP.Court of Appeals for the Seventh Circuit · 2009
  3. Cruz v. FXDirectDealer, LLCCourt of Appeals for the Second Circuit · 2013
  4. United States v. Philip Morris USA Inc.Court of Appeals for the D.C. Circuit · 2009
  5. Doctor Fred L. Pasternack v. Laboratory Corporation of America HoldingsNew York Court of Appeals · 2016

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

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