Legal Opinion
Morin v. Trupin
District Court, S.D. New York
Decided April 13, 1989No. 88 Civ. 5743 (RWS), 88 Civ. 8464 (RWS)PublishedCited by 85 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
Defendants Ferber Greilsheimer Chan & Essner (“Ferber Greilsheimer”) and Robert Chan (“Chan”) (collectively the “Ferber Defendants”) have moved pursuant to Rules 12(b)(1) and 12(b)(6) Fed.R.Civ.P. to dismiss the complaint of plaintiffs Simeon Morin (“Simeon”) and Delano Morin (“Delano”) (together, the “Morins”) on the grounds that the count based on the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq. (“RICO”) (denominated Count 3) and the common law fraud Count (denominated Count 4) fail to state claims upon which relief can be…
2Cases cited47 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 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
- Fed. Sec. L. Rep. P 98,697 John P. Decker v. Massey-Ferguson, LimitedCourt of Appeals for the Second Circuit · 1982
42 more not listed; retrieve them via the Exa API.
3Cited by85 opinions
- Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley StephensCourt of Appeals for the Second Circuit · 1990
- United States v. Philip Morris USA Inc.Court of Appeals for the D.C. Circuit · 2009
- General Signal Corporation, Plaintiff-Appellant-Cross-Appellee v. MCI Telecommunications Corporation, Defendant-Appellee-Cross-AppellantCourt of Appeals for the Ninth Circuit · 1995
- Greenberg Traurig of New York, P.C. v. Moody, Texas Court of Appeals, 14th District (Houston)2005
- In re PaineWebber Ltd. Partnerships LitigationDistrict Court, S.D. New York · 1997
80 more not listed; retrieve them via the Exa API.