Legal Opinion

Davis-Lynch, Inc. v. Moreno

Court of Appeals for the Fourth Circuit

Decided January 10, 2012No. 10-20859PublishedCited by 38 opinions

1Opinion of the Court

WIENER, Circuit Judge:

Plaintiff-Appellee Davis-Lynch, Inc. (“Davis-Lynch” or the “Appellee”) filed a lawsuit against several defendants, including Defendant-Appellants Jose Alfredo Moreno (“Moreno”) and Ronald Wayne Pucek, III (“Pucek”) (collectively the “Appellants”),' seeking injunctive relief and damages pursuant to the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-1968 (“RICO”), and Texas law. Both of the Appellants initially asserted their Fifth Amendment privilege against self-incrimination in their answers to Davis-Lynch’s complaint. After Davis-Lynch moved for…

2Cases cited24 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Reves v. Ernst & YoungSupreme Court of the United States · 1993
  3. Salinas v. United StatesSupreme Court of the United States · 1997
  4. Lefkowitz v. TurleySupreme Court of the United States · 1973
  5. Spevack v. KleinSupreme Court of the United States · 1967

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3Cited by38 opinions

  1. Albert Malvino v. Paul DelluniversitaCourt of Appeals for the Fifth Circuit · 2016
  2. Securities & Exchange Commission v. SmartCourt of Appeals for the Tenth Circuit · 2012
  3. Shelton Frazier v. Sabine River AuthorityCourt of Appeals for the Fifth Circuit · 2013
  4. Allstate Insurance Co. v. BenhamouDistrict Court, S.D. Texas · 2016
  5. Lindsey v. Bio-Medical ApplicationsCourt of Appeals for the Fifth Circuit · 2021

33 more not listed; retrieve them via the Exa API.

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