Legal Opinion

4 K & D Corp. v. Concierge Auctions, LLC

District Court, S.D. New York

Decided March 10, 2014No. 13 Civ. 2527(JGK)PublishedCited by 46 opinions

1Opinion of the Court

OPINION AND ORDER

JOHN G. KOELTL, District Judge.

The plaintiffs, 4 K & D Corporation d/b/a Grand Estates Auction Company (“Grand Estates”), Deborah Jarol, and Sherwin Jarol1 bring this action alleging violations of the Racketeer Influenced and Corrupt Organizations (RICO) Act, 18 U.S.C. § 1961 et seq., and New York General Business Law §§ 349 and 350. The plaintiffs also bring a claim for tortious interference with contractual and business relationships.

All of the claims arise out of the alleged fraudulent business conduct of defendants Concierge Auctions, LLC (“Concierge”), Laura Brady,…

2Cases cited63 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  4. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  5. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989

58 more not listed; retrieve them via the Exa API.

3Cited by46 opinions

  1. Buonasera v. Honest Co.District Court, S.D. New York · 2016
  2. Democratic Nat'l Comm. v. Russian Fed'nDistrict Court, S.D. Illinois · 2019
  3. Sky Medical Supply Inc. v. SCS Support Claims Services, Inc.District Court, E.D. New York · 2014
  4. Ace Arts, LLC v. Sony/ATV Music Publishing, LLCDistrict Court, S.D. New York · 2014
  5. Gym Door Repairs, Inc. v. Young Equip. Sales, Inc.District Court, S.D. Illinois · 2018

41 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API