Legal Opinion
Norex Petroleum Ltd. v. Access Industries, Inc.
District Court, S.D. New York
Decided September 24, 2007No. 02 Civ. 1499(LTS)(KNF)PublishedCited by 24 opinions
1Opinion of the Court
OPINION AND ORDER
LAURA TAYLOR SWAIN, District Judge.
This is a case involving alleged violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. section 1961, et seq., and of Russian law. Plaintiff contends that Defendants orchestrated a massive racketeering and money laundering scheme, the principal aspect of which was to take control of a substantial portion of the Russian oil industry, including Plaintiffs business, in violation of RICO. Defendants move to dismiss the First Amended Complaint (the “Am. Compl.” or “the Complaint”) in two sets of motion practice:…
2Cases cited20 opinions
- Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
- FW/PBS, Inc. v. City of DallasSupreme Court of the United States · 1990
- United States v. Aluminum Co. of AmericaCourt of Appeals for the Second Circuit · 1945
- Equal Employment Opportunity Commission v. Arabian American Oil Co.Supreme Court of the United States · 1991
- Hartford Fire Ins. Co. v. CaliforniaSupreme Court of the United States · 1993
15 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- RSM PRODUCTION CORP. v. FridmanDistrict Court, S.D. New York · 2009
- Corley v. VanceDistrict Court, S.D. Illinois · 2019
- Norex Petroleum Ltd. v. Access Industries, Inc.Court of Appeals for the Second Circuit · 2010
- Hourani v. MirtchevDistrict Court, District of Columbia · 2013
- Carr v. DeVosDistrict Court, S.D. Illinois · 2019
19 more not listed; retrieve them via the Exa API.