Legal Opinion
SUAREZ CORP. INDUSTRIES v. McGraw
District Court, N.D. Ohio
Decided September 29, 1999No. 5:99-cv-00324PublishedCited by 3 opinions
1Opinion of the Court
ORDER
GWIN, District Judge.
On February 19, 1999, Defendants Darrell McGraw and Tom Rodd filed a motion to dismiss this case arising under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq.
I. FACTUAL BACKGROUND
Defendants seek dismissal of Plaintiff SCI’s RICO complaint. In the complaint, SCI claims both defendants violated RICO through predicate acts of mail and wire fraud, extortion, and obstruction of justice.
Plaintiff SCI is an Ohio corporation with its principal place of business located in Canton, Ohio. SCI engages in direct marketing, doing business…
2Cases cited35 opinions
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- Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984
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3Cited by3 opinions
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