Legal Opinion

Fuji Photo Film U.S.A., Inc. v. McNulty

District Court, S.D. New York

Decided November 4, 2009No. 05 Civ. 7869(SAS)PublishedCited by 56 opinions

1Opinion of the Court

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

I. INTRODUCTION

FUJIFILM U.S.A. (“Fuji”) brings this action alleging mail and wire fraud and commercial bribery in violation of the Racketeering Influenced and Corrupt Organizations Act (“RICO”), 1 common law fraud, conspiracy to defraud, breach of fiduciary duty, and aiding and abetting breach of fiduciary duty. Defendant Scott F. McNulty asserts a counterclaim against Fuji alleging defamation. Defendants Frank Franze and The Windwood Group LLC (“Windwood”) (together ‘Windwood Defendants”) assert counterclaims against Fuji alleging breach…

2Cases cited45 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Foman v. DavisSupreme Court of the United States · 1962
  4. ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
  5. Leonard F. v. Israel Discount Bank of New York, and the Metropolitan Life Insurance CompanyCourt of Appeals for the Second Circuit · 1999

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3Cited by56 opinions

  1. Biro v. Condé NastDistrict Court, S.D. New York · 2012
  2. Emmons v. City University of New YorkDistrict Court, E.D. New York · 2010
  3. Kinsey v. New York Times Co.Court of Appeals for the Second Circuit · 2021
  4. Lan Sang v. Ming HaiDistrict Court, S.D. New York · 2013
  5. Aguirre v. Best Care Agency, Inc.District Court, E.D. New York · 2013

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