Legal Opinion

Cheeks v. Fort Myer Construction Corporation

District Court, District of Columbia

Decided November 1, 2016No. Civil Action No. 2014-0914PublishedCited by 12 opinions

1Opinion of the Court

MEMORANDUM OPINION

Royce C. Lamberth, United States District Judge

I. INTRODUCTION

This case concerns allegations brought by plaintiffs John C. Cheeks, Cheeks of North America, Inc. (“CNA”), 1 and Juanita Gallardo of a vast bid rigging conspiracy undertaken by numerous defendants participating in a Racketeer Influenced and Corrupt Organizations Act (“RICO”) enterprise. On October 17, 2014, this Court granted several motions to dismiss, thereby dismissing nineteen defendants from this action, and ordered plaintiffs’ to file a motion for leave to amend their Complaint in response to the remaining…

2Cases cited27 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Foman v. DavisSupreme Court of the United States · 1962
  4. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  5. Pinkerton v. United StatesSupreme Court of the United States · 1946

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3Cited by12 opinions

  1. Gatore v. U.S. Dep't of Homeland Sec.Court of Appeals for the D.C. Circuit · 2017
  2. Byrne v. Clinton FoundationDistrict Court, District of Columbia · 2019
  3. Dc2ny, Inc. v. Academy Bus, LLCDistrict Court, District of Columbia · 2019
  4. Fay v. Humane Society of the United StatesDistrict Court, District of Columbia · 2021
  5. Jericho Baptist Church Ministries, Inc. v. Jericho Baptist Church Ministries, Inc.District Court, District of Columbia · 2020

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

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