Legal Opinion

Paycom Billing Services, Inc. v. Payment Resources International

District Court, W.D. Michigan

Decided June 3, 2002No. 1:01-cv-00528PublishedCited by 9 opinions

1Opinion of the Court

OPINION

ROBERT HOLMES BELL, Chief Judge.

Plaintiff Paycom Billing Services, Inc. (“Paycom”) has filed a federal claim under the federal Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq. against Defendant AmTrade International Bank, d/b/a Am-Trade International Merchant Services (“AmTrade”), and eight state law claims against Defendant AmTrade and Defendant Payment Resources, Inc. (“PRI”). This matter comes before the Court on Defendant AmTrade’s motion to dismiss RICO and exemplary damage claims and on Defendant PRI’s motion to dismiss the state claims…

2Cases cited22 opinions

  1. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  2. Reves v. Ernst & YoungSupreme Court of the United States · 1993
  3. Carolyn Morgan v. Church's Fried ChickenCourt of Appeals for the Sixth Circuit · 1987
  4. Musson Theatrical, Inc., and Modernage Photo Service, Inc., for Themselves and All Others Similarly Situated v. Federal Express CorporationCourt of Appeals for the Sixth Circuit · 1998
  5. Kevin W. Ziegler v. Ibp Hog Market, Inc.Court of Appeals for the Sixth Circuit · 2001

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3Cited by9 opinions

  1. Zavala v. Wal-Mart Stores, Inc.District Court, D. New Jersey · 2005
  2. Shapo v. O'SHAUGHNESSYDistrict Court, N.D. Illinois · 2002
  3. Michigan Electrical Employees Pension Fund v. Encompass Electric & Data, Inc.District Court, W.D. Michigan · 2008
  4. Brown v. Cassens Transport Co.District Court, E.D. Michigan · 2005
  5. Javitch v. CapwillDistrict Court, N.D. Ohio · 2003

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

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