Legal Opinion

Turner v. New York Rosbruch/Harnik, Inc.

District Court, E.D. New York

Decided February 4, 2015No. 12-cv-6256 (WFK)(RER)PublishedCited by 11 opinions

1Opinion of the Court

DECISION & ORDER

WILLIAM F. KUNTZ II, District Judge:

By complaint filed December 20, 2012, Plaintiffs Todd and Erin Turner (together, “Plaintiffs”), allege that Defendants New York Rosbruch/Harnik (d/b/a Strategies for Wealth) (hereinafter referréd to as “NYRH”) and Alvin Russell Lewis1 (collectively, “Defendants”), an employee of NYRH, committed fraud, breached their fiduciary duties, aided' and abetted fraud, and violated the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1962, 1964. Plaintiffs specifically allege that Defendants entered into a corrupt agreement to…

2Cases cited31 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  4. Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
  5. Harris v. MillsCourt of Appeals for the Second Circuit · 2009

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

3Cited by11 opinions

  1. Westchester County Independence Party v. AstorinoDistrict Court, S.D. New York · 2015
  2. In re Express Scripts/Anthem Erisa Litig.District Court, S.D. Illinois · 2018
  3. Equinox Gallery Ltd. v. DorfmanDistrict Court, S.D. Illinois · 2018
  4. Jorge Yarur Bascuñan, Tarascona Corp. v. Daniel Yarur Elsaca, CristiáN Jara Taito, Oscar BretóN Dieguez, GM & E Asset Mgmt. S.A., Fintair Fin. Corp.District Court, S.D. Illinois · 2018
  5. Cohen v. TrumpDistrict Court, S.D. California · 2016

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API