Legal Opinion
Todaro v. Orbit International Travel, Ltd.
District Court, S.D. New York
Decided January 31, 1991No. 85 Civ. 9953 (PKL)PublishedCited by 18 opinions
1Opinion of the Court
ORDER AND OPINION
LEISURE, District Judge:
This is an action for compensatory, punitive and treble damages, and other relief, arising from alleged violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961, et. seq., as well as numerous pendent state law claims. Defendants Joe L. Mayes, Sr. (“Mayes Sr.”), Joe D. Mayes, Jr. (“Mayes Jr.”), and Mayes International, Inc. (“Mayes International”) (collectively “defendants”), have now moved for an order (a) dismissing the first and second counts of the amended complaint (the “RICO counts”), pursuant to…
2Cases cited43 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Papasan v. AllainSupreme Court of the United States · 1986
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
38 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Aetna Casualty And Surety Co. v. Aniero Concrete Co.Court of Appeals for the Second Circuit · 2005
- Henneberry v. Sumitomo Corp. of AmericaDistrict Court, S.D. New York · 2006
- Henneberry v. Sumitomo Corp. of AmericaDistrict Court, S.D. New York · 2007
- USA CERTIFIED MERCHANTS, LLC v. KoebelDistrict Court, S.D. New York · 2003
- VNA Plus, Inc. v. Apria Healthcare Group, Inc.District Court, D. Kansas · 1998
13 more not listed; retrieve them via the Exa API.