Legal Opinion
Gutierrez v. Givens
District Court, S.D. California
Decided April 3, 1998No. CIV. 97-1218-B (LAB)PublishedCited by 19 opinions
1Opinion of the Court
ORDER DENYING DEFENDANT COLONIAL BANK’S MOTIONS TO DISMISS AND MOTION TO COMPEL MORE DETAILED RICO CASE STATEMENT
BREWSTER, District Judge.
I. Case Type and Jurisdiction
This case is a class action brought on behalf of all class-member judgment creditors in the “Gutierrez Class,” as certified in an earlier California state court action and by this Court. The class members seek to pursue their remedies against defendants under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968 and California statutory and common law. Plaintiffs seek treble damages, costs, and…
2Cases cited28 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Calder v. JonesSupreme Court of the United States · 1984
- Stewart Organization, Inc. v. Ricoh Corp.Supreme Court of the United States · 1988
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3Cited by19 opinions
- Shirish Wagh v. Metris Direct, Inc. Metris Direct Services, Inc. Metris Companies, Inc. DirectalertCourt of Appeals for the Ninth Circuit · 2003
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- Trigeant Holdings, Ltd. v. Jones, Texas Court of Appeals, 1st District (Houston)2005
- Chirila v. ConforteCourt of Appeals for the Ninth Circuit · 2002
- Remmes v. International Flavors & Fragrances, Inc.District Court, N.D. Iowa · 2005
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