Legal Opinion
Federal Insurance v. Parello
District Court, N.D. Illinois
Decided August 10, 1990No. Civ. 90 C 4669PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION
BRIAN BARNETT DUFF, District Judge.
The defendant, Frank J. Parello, moves to dismiss all 4 counts of the plaintiff’s, Federal Insurance Company, (“Federal”), complaint. Count I of the complaint alleges a breach of fiduciary duty, count II alleges fraud, and counts III and IV allege violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”). See 18 U.S.C §§ 1961 et seq., 1962(c) and (d).
Instead of a well thought out surgical strike, the defendant has launched a blitzkrieg attack arguing that the complaint should be dismissed for a variety of reasons.…
2Cases cited17 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
- Haroco, Inc. v. American National Bank and Trust Company of Chicago, Walter E. Heller International Corporation, & Ronald J. GrayheckCourt of Appeals for the Seventh Circuit · 1985
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
- Margaret Morgan and Burton Morgan v. Bank of Waukegan, a Banking CorporationCourt of Appeals for the Seventh Circuit · 1986
12 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Natlional Asbestos Workers Medical Fund v. Philip Morris, Inc.District Court, E.D. New York · 1999
- Nicolls Pointing Coulson, Ltd. v. Transportation Underwriters of Louisiana, Inc.District Court, E.D. Louisiana · 1991
- Resolution Trust Corp. v. S & K CHEVROLETDistrict Court, C.D. Illinois · 1994
- National Asbestos Workers Medical Fund v. Philip Morris, Inc.District Court, E.D. New York · 1999
- CITY OF CHICAGO HEIGHTS, ILL. v. LoBueDistrict Court, N.D. Illinois · 1994
4 more not listed; retrieve them via the Exa API.