Legal Opinion
Soper v. Simmons International Ltd.
District Court, S.D. New York
Decided February 27, 1986No. 84 Civ. 0070 (LBS) to 84 Civ. 0072 (LBS)PublishedCited by 76 opinions
1Opinion of the Court
SAND, District Judge.
Plaintiffs, Paul Soper and David Daoud, filed their complaints in the Northern District of New York in 1983 alleging common law conspiracy to defraud and violation of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-1968 (“RICO”). In a Memorandum Decision and Order of December 21,1983, the Honorable Howard G. Munson, Chief Judge, (1) denied defendants’ motion to dismiss plaintiffs’ RICO claim for failure to state a claim upon which relief can be granted; (2) denied “without prejudice” all other motions including defendants’ motion to dismiss…
2Cases cited53 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- United States v. TurketteSupreme Court of the United States · 1981
- Olga Zdanok v. The Glidden Company, Durkee Famous Foods Division, Frank T. Alexander v. The Glidden Company, Durkee Famous Foods DivisionCourt of Appeals for the Second Circuit · 1964
- White v. MurthaCourt of Appeals for the Fifth Circuit · 1967
48 more not listed; retrieve them via the Exa API.
3Cited by76 opinions
- United States v. Armand P. D'AmAtoCourt of Appeals for the Second Circuit · 1994
- United States v. IannielloCourt of Appeals for the Second Circuit · 1986
- In Re Gas Reclamation, Inc. Securities LitigationDistrict Court, S.D. New York · 1987
- Friedman v. Arizona World Nurseries Ltd. PartnershipDistrict Court, S.D. New York · 1990
- United States v. IannielloCourt of Appeals for the Second Circuit · 1986
71 more not listed; retrieve them via the Exa API.