Legal Opinion

Capital 7 Funding v. Wingfield Capital Corporation

District Court, E.D. New York

Decided May 29, 2020No. 1:17-cv-02374Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ------------------------------------------------------------------X CAPITAL 7 FUNDING, Plaintiff, MEMORANDUM AND - against - ORDER 17-CV-2374 (RRM) (ST) WINGFIELD CAPITAL CORPORATION, et al., Defendants. ------------------------------------------------------------------X ROSLYNN R. MAUSKOPF, Chief United States District Judge. Plaintiff Capital 7 Funding (“Capital 7”) brings this action alleging violations of the Racketeer Influenced and Corrupt Organizations Act,

18 U.S.C. § 1961

et seq., and New York state law arising out of a joint…

2Cases cited47 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  4. Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
  5. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989

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