Legal Opinion
Nundy v. Prudential-Bache Securities, Inc.
District Court, W.D. New York
Decided April 22, 1991No. Civ. 90-0154TPublishedCited by 2 opinions
1Opinion of the Court
DECISION AND ORDER
TELESCA, Chief Judge.
Presently before the court are defendants’ motions to dismiss Counts VI and VII of plaintiff’s complaint which allege violations of 18 U.S.C. §§ 1962(a), (c) of the Racketeer Influenced and Corrupt Organizations Act (“RICO”). For the reasons discussed below, the defendants’ motions are granted.
BACKGROUND
The facts of this case were extensively discussed in a prior opinion of this court and therefore need only be briefly recounted here. This action arose out of a broker customer relationship between the plaintiff, a 71 year old widow, the brokerage firm of…
2Cases cited15 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Haroco, Inc. v. American National Bank and Trust Company of Chicago, Walter E. Heller International Corporation, & Ronald J. GrayheckCourt of Appeals for the Seventh Circuit · 1985
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
- American Nat. Bank & Trust Co. of Chicago v. Haroco, Inc.Supreme Court of the United States · 1985
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3Cited by2 opinions
- Resolution Trust Corp. v. FarmerDistrict Court, E.D. Pennsylvania · 1993
- Nagle v. Merrill Lynch, Pierce, Fenner, & Smith, Inc.District Court, S.D. Iowa · 1992