Legal Opinion
Consorcio Prodipe, S.A. De C v. v. Vinci, S.A.
District Court, S.D. New York
Decided March 12, 2008No. 06 Civ. 5618(PKC)(HBP)PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
P. KEVIN CASTEL, District Judge.
Plaintiffs bring two claims under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968, alleging: 1) a pattern of racketeering activity that included defrauding a group of French banks, the Mexican government, the French government and plaintiffs; and 2) conspiracy to engage in a pattern of racketeering activity. Plaintiffs allege that the pattern of racketeering activity included the fraudulent inducement of plaintiffs to release claims against the defendants in this action.
The defendants have come forward…
2Cases cited21 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Marie Powell v. National Board of Medical Examiners, University of Connecticut School of Medicine, Bruce M. KoeppenCourt of Appeals for the Second Circuit · 2004
- Burlington Coat Factory Warehouse Corporation v. Esprit De Corp. And Federated Department Stores, Inc.Court of Appeals for the Second Circuit · 1985
- Allen v. CoughlinCourt of Appeals for the Second Circuit · 1995
16 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Centro Empresarial Cempresa S.A. v. América Móvil, S.A.B. de C.V.New York Court of Appeals · 2011
- Vornado Realty Trust v. Marubeni Sustainable Energy, Inc.District Court, E.D. New York · 2013
- Centro Empresarial Cempresa S.A. v. América Móvil, S.A.B. de C.V.Appellate Division of the Supreme Court of the State of New York · 2010
- DEVON IT, INC. v. IBM Corp.District Court, E.D. Pennsylvania · 2011
- Anderson v. Xerox Corp.District Court, W.D. New York · 2014
10 more not listed; retrieve them via the Exa API.