First City National Bank & Trust Co. v. Federal Deposit Insurance
District Court, E.D. New York
1Opinion of the Court
MEMORANDUM AND ORDER
McLAUGHLIN, District Judge.
Defendants move pursuant to: (i) Fed.R. Civ.P. 12(b)(6) to dismiss RICO claims under Count One for failure to state an actionable claim; (ii) Fed.R.Civ.P. 12(b)(1) to dismiss common law fraud claims under Count Two for lack of subject matter jurisdiction; (iii) Fed.R.Civ.P. 9(b) to dismiss the Complaint for failure to plead fraud with sufficient particularity; (iv) Fed.R.Civ.P. 12(f) to strike portions of the complaint as immaterial, impertinent or scandalous; (v) Fed.R.Civ.P. 12(g) to amend prior motions; (vi) Fed.R.Civ.P. 21 for misjoinder;…
2Cases cited64 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Hagans v. LavineSupreme Court of the United States · 1974
- 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
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3Cited by33 opinions
- Vernon v. Resolution Trust Corp.Court of Appeals for the Eleventh Circuit · 1990
- In Re Sahlen & Associates, Inc. Securities LitigationDistrict Court, S.D. Florida · 1991
- Com-Tech Associates v. Computer Associates International, Inc.District Court, E.D. New York · 1990
- In Re Integrated Resources Real Estate Ltd. Partnerships Securities LitigationDistrict Court, S.D. New York · 1994
- Ying Qing Lu v. LezellDistrict Court, District of Columbia · 2014
28 more not listed; retrieve them via the Exa API.