Legal Opinion

City of New York v. Cyco. Net, Inc.

District Court, S.D. New York

Decided January 27, 2005No. 03 CV 383 DABPublishedCited by 38 opinions

1Opinion of the Court

OPINION

BATTS, District Judge.

Plaintiff City of New York (the “City”) has brought this action against Defendants, alleging violations of civil Racketeer Influenced and Corrupt Organizations Act (hereinafter “RICO”), 18 U.S.C. § 1961, et seq., New York General Business Law § 349 and common law fraud. 1 Plaintiff seeks compensatory damages and injunc-tive relief, in the form of an end to Defendants’ allegedly fraudulent and illegal activities, and attorney’s fees. The various Defendants, as explained below, move to dismiss the claims for failure to plead fraud with particularity, for lack of…

2Cases cited117 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  3. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  4. United States v. TurketteSupreme Court of the United States · 1981
  5. Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992

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3Cited by38 opinions

  1. Canyon County v. Syngenta Seeds, Inc.Court of Appeals for the Ninth Circuit · 2008
  2. City of New York v. Smokes-Spirits. Com, Inc.Court of Appeals for the Second Circuit · 2008
  3. Douglas v. Chariots for HireDistrict Court, District of Columbia · 2013
  4. Modaressi v. VedadiDistrict Court, District of Columbia · 2006
  5. 4 K & D Corp. v. Concierge Auctions, LLCDistrict Court, S.D. New York · 2014

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

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