Legal Opinion
Vemco, Inc. v. John Camardella
Court of Appeals for the Sixth Circuit
Decided July 7, 1994No. 93-1412PublishedCited by 111 opinions
1Opinion of the Court
ANN ALDRICH, District Judge.
The plaintiff filed this action in the district court alleging violations of 18 U.S.C. § 1962(a) & (c) (RICO); conspiracy to commit fraud; and common law fraud. The defendants moved to dismiss the complaint under Fed.R.Civ.P. 12(b)(6). The district court referred the motion to dismiss to the magistrate judge, for preparation of a report and recommendation. The district court subsequently adopted in its entirety the report and recommendation of the magistrate judge, and dismissed the counts under § 1962(a) & (c), and the count for conspiracy to defraud, for the…
2Cases cited21 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Kehr Packages, Inc. v. Fidelcor, Inc.Court of Appeals for the Third Circuit · 1991
16 more not listed; retrieve them via the Exa API.
3Cited by111 opinions
- Sandra Jackson v. BellSouth TelecommunicationsCourt of Appeals for the Eleventh Circuit · 2004
- Moon v. Harrison Piping SupplyCourt of Appeals for the Sixth Circuit · 2006
- Beck v. PrupisSupreme Court of the United States · 2000
- Heinrich v. Waiting Angels Adoption Services, Inc.Court of Appeals for the Sixth Circuit · 2012
- St. Paul Mercury Insurance Co., Plaintiff-Counter v. Robert T. Williamson Sonya Williamson Arlone Belaire, Defendants-Counter Claimant-Appellants v. Richard Vale Haynes Best Western of Alexandria, Inc. H. L. Haynes Mrs. H. L. Haynes Best Western International, Inc. American General Fire and Casualty Co. Maryland Casualty Co., Counter Robert T. Williamson Sonya Williamson Arlone Belaire v. Richard Vale, Richard Vale Haynes Best Western of Alexandria Best Western International, Inc. H. L. Haynes H. L. Haynes American General Fire and Casualty Maryland Casualty Co. St. Paul Mercury Insurance Company H.L. & H. Holding Co. St. Paul Mercury Insurance Company v. Robert T. Williamson, Robert T. Williamson Arlone Belaire Sonya J. Williamson, Robert T. Williamson Sonya Williamson Arlone Belaire v. Richard Vale, St. Paul Mercury Insurance Company, St. Paul Mercury Insurance Co. Haynes Best Western of Alexandria, Inc. Best Western International, Inc. H. l.haynes H. L. Haynes, Mrs. H & L Holding Co. American General Insurance Co. Richard S. Vale Maryland Casualty Co. v. Sonya Williamson, Individually and on Behalf of Her Minor Children, Robert T. Williamson, Individually and on Behalf of His Minor Children Lawrence J. SmithCourt of Appeals for the Fifth Circuit · 2000
106 more not listed; retrieve them via the Exa API.