Technology in Partnership, Inc. v. Rudin
District Court, S.D. New York
1Opinion of the Court
OPINION & ORDER
ROBERT P. PATTERSON, JR., District Judge.
I. Procedural History
On October 22, 2010, Plaintiff Technology in Partnership, Inc. (“TIP”), a corpora*276tion organized to provide computer consulting services, including installation and support to businesses, commenced this action by filing a complaint (the “Complaint”) alleging that Defendant Edward M. Rudin (“Rudin”) operated for over 12 years an enterprise engaged in the common goal of diverting and stealing funds from TIP in violation of the Civil Racketeering Involved Corruption Act (“RICO”), 18 U.S.C. § 1962, and various state laws.…
2Cases cited12 opinions
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- Shearson/American Express Inc. v. McMahonSupreme Court of the United States · 1987
- Residential Funding Corporation v. Degeorge Financial Corp., Degeorge Home Alliance, Inc. And Degeorge Capital CorpCourt of Appeals for the Second Circuit · 2002
- Julie Cotton, Plaintiff-Appellee-Cross-Appellant v. William Slone, Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 1993
- Alan S. Kramer v. Gaines W. HammondCourt of Appeals for the Second Circuit · 1991
7 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Lenahan v. New York CityDistrict Court, S.D. New York · 2020