Legal Opinion
800537 Ontario Inc. v. Auto Enterprises, Inc.
District Court, E.D. Michigan
Decided July 27, 2000No. 99-CV-75615-DTPublishedCited by 10 opinions
1Opinion of the Court
OPINION
DUGGAN, District Judge.
On November 19,1999, Plaintiffs Acura-West and Gregory Leon filed a five-count complaint against Defendants Auto Enterprises, Inc., World Imports U.S.A., Inc., William Luther, Phillip Trupiano, Claus Lukner, and Jake Sydorowicz, 1 alleging two claims under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968 (Counts I & II), breach of contract (Count III), fraudulent, negligent, and/or innocent misrepresentation (Count IV), and unjust enrichment (Count V), stemming from Defendants’ alleged activity of obtaining refunds from the…
2Cases cited27 opinions
- United States v. TurketteSupreme Court of the United States · 1981
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- David T. Combs Sarah E. Combs v. James O. Bakker Tammy Faye Bakker Richard DortchCourt of Appeals for the Fourth Circuit · 1989
- Herman Theunissen and Ann Theunissen v. Sid Matthews D/B/A Matthews Lumber TransferCourt of Appeals for the Sixth Circuit · 1991
- Pt United Can Company Ltd. v. Crown Cork & Seal Company, Inc., F/k/a Continental Can Company Richard Krzyzanowski John W. ConwayCourt of Appeals for the Second Circuit · 1998
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3Cited by10 opinions
- In Re Managed Care LitigationDistrict Court, S.D. Florida · 2003
- In Re Managed Care LitigationDistrict Court, S.D. Florida · 2002
- In Re Mastercard International Inc., Internet Gambling LitigationDistrict Court, E.D. Louisiana · 2001
- In Re Managed Care LitigationDistrict Court, S.D. Florida · 2001
- Brown Ex Rel. Rhiner v. KerkhoffDistrict Court, S.D. Iowa · 2007
5 more not listed; retrieve them via the Exa API.