Legal Opinion

Atlantic International Movers, LLC v. Ocean World Lines, Inc.

District Court, E.D. New York

Decided December 11, 2012No. 12-CV-2464 (SJF)(GRB)PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

FEUERSTEIN, District Judge.

On May 15, 2012, plaintiff Atlantic International Movers, LLC (“plaintiff’) commenced this action against Ocean World Lines, Inc. (“OWL”), RF International, Ltd. (“RF,” and together with OWL, “defendants”), and other corporate and individual defendants (the “dismissed defendants”),1 asserting various claims arising out of OWL’s business dealings with Com-trans International, LLC (“Comtrans”), plaintiffs alleged predecessor in interest. [Docket Entry No. 1] (“Compl.”). Plaintiff asserts claims for: (1) violation of the Racketeering Influenced and…

2Cases cited43 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
  4. Hayden v. PatersonCourt of Appeals for the Second Circuit · 2010
  5. Abbas v. DixonCourt of Appeals for the Second Circuit · 2007

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3Cited by5 opinions

  1. Reich v. LopezDistrict Court, S.D. New York · 2014
  2. Cayuga Nation v. ParkerDistrict Court, N.D. New York · 2022
  3. David J. Doyaga, Sr., Solely as Chapter 7 Trustee v. Assaf FitoussiUnited States Bankruptcy Court, E.D. New York · 2023
  4. Doresca v. Onewest Bank, FSBUnited States Bankruptcy Court, E.D. New York · 2024
  5. Sky Medical Supply Inc. v. SCS Support Claims Services, Inc.District Court, E.D. New York · 2025

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