Legal Opinion
Eastern Savings Bank, Fsb v. Papageorge
District Court, District of Columbia
Decided March 10, 2014No. Civil Action No. 2013-1147PublishedCited by 20 opinions
1Opinion of the Court
MEMORANDUM OPINION
BERYL A. HOWELL, United States District Judge
This tort action, seeking over $10 million, is the tenth lawsuit filed in a dispute between the plaintiff and one or more of the four defendants (or their relatives) over a townhouse in Southeast Washington, D.C., that has been ongoing for more than a decade. The plaintiff alleges nine causes of action: (1) violation of the civil RICO statute, 18 U.S.C. § 1962(c), Compl. ¶¶ 96- 127; (2) conspiracy to violate the civil RICO statute, 18 U.S.C. § 1962(d), Compl. ¶¶ 128-36; (3) common law fraud, Compl. ¶¶ 137 — 43; (4) intentional…
2Cases cited77 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Harlow v. FitzgeraldSupreme Court of the United States · 1982
- Scheuer v. RhodesSupreme Court of the United States · 1974
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3Cited by20 opinions
- Ying Qing Lu v. LezellDistrict Court, District of Columbia · 2014
- Quick v. Educap, Inc.Court of Appeals for the D.C. Circuit · 2018
- Cheeks v. Fort Myer Construction CorporationDistrict Court, District of Columbia · 2016
- Alvarado v. Rainbow Inn, Inc.District Court, District of Columbia · 2015
- Republic of Kaz. v. StatiCourt of Appeals for the D.C. Circuit · 2019
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