Legal Opinion
Koch v. Royal Wine Merchants, Ltd.
District Court, S.D. Florida
Decided March 21, 2012No. Case No. 11-81197-CVPublishedCited by 7 opinions
1Opinion of the Court
ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS
DANIEL T.K. HURLEY, District Judge.
THIS CAUSE is before the Court upon Defendants’ Motion to Dismiss [DE # 21], The motion is fully briefed and ripe for adjudication. For the reasons to follow, the Court will grant Defendants’ motion and dismiss the Complaint without prejudice.
Plaintiff William I. Koch commenced this action on October 27, 2011 asserting causes of action for fraud, conspiracy to defraud, aiding and abetting fraud, violation of the civil Racketeer Influenced and Corrupt Organization (“RICO”) Act, and violation of the Florida Deceptive…
2Cases cited28 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Bridge v. Phoenix Bond & Indemnity Co.Supreme Court of the United States · 2008
- Venetian Salami Co. v. ParthenaisSupreme Court of Florida · 1989
- Anza v. Ideal Steel Supply Corp.Supreme Court of the United States · 2006
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3Cited by7 opinions
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- Librizzi v. Ocwen Loan Servicing, LLCDistrict Court, S.D. Florida · 2015
- Smith v. Seaport Marine, Inc.District Court, S.D. Alabama · 2013
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