Legal Opinion
Hellenic Lines, Ltd. v. O'HEARN
District Court, S.D. New York
Decided September 21, 1981No. 80 Civ. 7197 (KTD)PublishedCited by 40 opinions
1Opinion of the Court
OPINION
KEVIN THOMAS DUFFY, District Judge:
This is a civil action for damages brought by a private party under the Racketeer Influenced and Corrupt Organization Act [“RICO”], 18 U.S.C. §§ 1961-1968 (1970) alleging that the defendants engaged in a scheme of kickbacks, bribes and fraudulent billings which resulted in a financial loss to the plaintiff. Various defendants now move to dismiss the complaint on three grounds: first, the complaint fails to state a claim upon which relief can be granted; second, the court lacks subject matter jurisdiction and third, the complaint fails to plead fraud…
2Cases cited7 opinions
- United States v. TurketteSupreme Court of the United States · 1981
- United States v. Anthony M. Scotto and Anthony AnastasioCourt of Appeals for the Second Circuit · 1980
- Robert R. Felton and Edward J. Egan v. Walston and Co., Inc.Court of Appeals for the Second Circuit · 1974
- United States v. ClementeCourt of Appeals for the Second Circuit · 1981
- United States v. Paschal DemauroCourt of Appeals for the Second Circuit · 1978
2 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- 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
- Clarence E. Bennett v. Kenneth Berg, Dan R. Sandford, Jr. v. Kenneth BergCourt of Appeals for the Eighth Circuit · 1982
- SEDIMA, S.P.R.L., Appellant, v. IMREX COMPANY, INC., Gidon Armon and Jacob Armon, AppelleesCourt of Appeals for the Second Circuit · 1984
- Schacht v. BrownCourt of Appeals for the Seventh Circuit · 1983
- Schaick v. Church of Scientology of California, Inc.District Court, D. Massachusetts · 1982
35 more not listed; retrieve them via the Exa API.