Legal Opinion
Caro-Bonet v. Lotus Management, LLC
District Court, D. Puerto Rico
Decided July 5, 2016No. Civil No. 15-2106 (FAB)PublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER1
BESOSA, District Judge.
Plaintiffs brought this action against six defendants alleging violations of sections 1962(c) and (d) of the Racketeer Influenced and Corrupt Organizations Act (“RICO”) and Puerto Rico law. (Docket *430No, 1.) Defendants Jorge E. Perez (“Perez”) and Damaris Seguinot (“Seguinot”) move to dismiss plaintiffs’ section 1962(c) RICO claim pursuant to Federal Rule of Civil Procedure 12(b)(6) (“Rule 12(b)(6)”) and urge the Court to decline to exercise supplemental jurisdiction over the Puerto Rico law claim. (Docket No. 11.) Plaintiffs oppose. (Docket No. 14.) For…
2Cases cited15 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- Boyle v. United StatesSupreme Court of the United States · 2009
- Schatz v. Republican State Leadership CommitteeCourt of Appeals for the First Circuit · 2012
- Rodriguez-Reyes v. Molina-RodriguezCourt of Appeals for the First Circuit · 2013
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3Cited by3 opinions
- State v. BushSupreme Court of Connecticut · 2017
- Gonzalez-Camacho v. Banco Popular De P.R.United States District Court · 2018
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