Legal Opinion
Kia America, Inc. v. P DMO Auto Acquisitions, LLC et al.
District Court, D. New Hampshire
Decided March 31, 2025No. 24-cv-128-LM-AJPublished
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE Kia America, Inc. v. Civil No. 24-cv-128-LM-AJ Opinion No.
2025 DNH 046
P DMO Auto Acquisitions, LLC et al. ORDER Plaintiff Kia America, Inc. (“Kia”) brings this action against a collection of current and former car dealerships and two of the dealerships’ executives,1 alleging civil claims under the Racketeer Influenced and Corrupt Organizations (“RICO”) Act,
18 U.S.C. § 1961
et seq., as well as tort and contract claims under state law. Kia alleges that defendants participated in a scheme to submit fraudulent sales documents to Kia to…
2Cases cited74 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
- Burford v. Sun Oil Co.Supreme Court of the United States · 1943
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