Legal Opinion

First City National Bank & Trust Co. v. Federal Deposit Insurance

District Court, E.D. New York

Decided January 16, 1990No. 88 CV 0469PublishedCited by 33 opinions

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

  1. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  2. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  3. Hagans v. LavineSupreme Court of the United States · 1974
  4. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  5. United States v. TurketteSupreme Court of the United States · 1981

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

3Cited by33 opinions

  1. Vernon v. Resolution Trust Corp.Court of Appeals for the Eleventh Circuit · 1990
  2. In Re Sahlen & Associates, Inc. Securities LitigationDistrict Court, S.D. Florida · 1991
  3. Com-Tech Associates v. Computer Associates International, Inc.District Court, E.D. New York · 1990
  4. In Re Integrated Resources Real Estate Ltd. Partnerships Securities LitigationDistrict Court, S.D. New York · 1994
  5. Ying Qing Lu v. LezellDistrict Court, District of Columbia · 2014

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

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