Legal Opinion
Como v. Commerce Oil Co., Inc.
District Court, S.D. New York
Decided March 26, 1985No. 84 Civ. 0506 (JFK)PublishedCited by 11 opinions
1Opinion of the Court
OPINION and ORDER
KEENAN, District Judge:
Plaintiffs allege that defendants engaged in fraudulent activities in connection with the sale of securities in oil drilling operations in Tennessee and Kentucky. Defendant Goodwin moves to dismiss plaintiffs’ claim under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-1968 (1982) (“RICO”). He also moves to disqualify plaintiffs’ counsel and to dismiss the action, pursuant to Rule 12(b)(3) of the Federal Rules of Civil Procedure, for improper venue. Defendants De-loit Miller and Miller Contract Drilling, Inc. (collectively the…
2Cases cited36 opinions
- Frummer v. Hilton Hotels International, Inc.New York Court of Appeals · 1967
- Beacon Enterprises, Inc. v. Mary Rose MenziesCourt of Appeals for the Second Circuit · 1983
- Perry O. Hooper, as Trustee in Bankruptcy of Consolidated American Industries, Inc. v. Mountain States Securities CorporationCourt of Appeals for the Fifth Circuit · 1960
- Laufer v. OstrowNew York Court of Appeals · 1982
- SEDIMA, S.P.R.L., Appellant, v. IMREX COMPANY, INC., Gidon Armon and Jacob Armon, AppelleesCourt of Appeals for the Second Circuit · 1984
31 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Rolls-Royce Motors, Inc. v. Charles Schmitt & Co.District Court, S.D. New York · 1987
- SST GLOBAL TECHNOLOGY, LLC v. ChapmanDistrict Court, S.D. New York · 2003
- Bender v. Rocky Mountain Drilling AssociatesDistrict Court, District of Columbia · 1986
- First Federal Savings & Loan Ass'n v. Oppenheim, Appel, Dixon & Co.District Court, S.D. New York · 1986
- Hamilton v. Merrill LynchDistrict Court, E.D. Pennsylvania · 1986
6 more not listed; retrieve them via the Exa API.