Legal Opinion
Farkas v. D'OCA
District Court, S.D. New York
Decided July 5, 1994No. 92 Civ. 8153 (CSH)PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HAIGHT, District Judge:
In this action alleging civil liability under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961-1963, 1964(c), to which state law claims are appended, plaintiff seeks an award of over $18,000,000 representing the alleged amount of trebled damages to plaintiffs property caused by an alleged fraudulent scheme to divert plaintiffs marital assets to defendant, engineered by defendant and plaintiffs husband. Defendant has asked this Court to abstain from exercising jurisdiction over the case, or in the alternative,…
2Cases cited19 opinions
- Younger v. HarrisSupreme Court of the United States · 1971
- Board of Regents of State Colleges v. RothSupreme Court of the United States · 1972
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- Burford v. Sun Oil Co.Supreme Court of the United States · 1943
14 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Annette B. Demauro v. Joseph M. Demauro, Edward Martin, Demauro Co., Inc., Nicholas Demauro, Tri-Area Development Co., Inc. And Joan MartinCourt of Appeals for the First Circuit · 1997
- DDR Construction Services, Inc. v. Siemens Industry, Inc.District Court, S.D. New York · 2011
- Strasen v. StrasenDistrict Court, E.D. Wisconsin · 1995
- Cohen v. CohenDistrict Court, S.D. New York · 2014
- Ben & Jerry's Homemade, Inc. v. La Soul, Inc.District Court, D. Vermont · 1997
6 more not listed; retrieve them via the Exa API.