Legal Opinion
USA CERTIFIED MERCHANTS, LLC v. Koebel
District Court, S.D. New York
Decided May 14, 2003No. 01 CIV. 0408PublishedCited by 21 opinions
1Opinion of the Court
DECISION AND ORDER
MARRERO, District Judge.
USA Certified Merchants, LLC (“USA Certified”), Jerry Mossberg (“Mossberg”) and K.W. Liu (“Liu”) (collectively “Plaintiffs”) brought this action asserting claims for violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1962 et seq., breach of fiduciary duty, breach of contract, fraud and unjust enrichment. Defendant Kentucky Derby Hosiery, Inc. (“KDH”) moves for summary judgment pursuant to Rule 66 of the Federal Rules of Civil Procedure dismissing all the claims against it. By separate motion, Defendant Steve…
2Cases cited61 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
56 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Moses v. MartinDistrict Court, S.D. New York · 2004
- World Wrestling Entertainment, Inc. v. Jakks Pacific, Inc.District Court, S.D. New York · 2007
- 4 K & D Corp. v. Concierge Auctions, LLCDistrict Court, S.D. New York · 2014
- Lam v. American Express Co.District Court, S.D. New York · 2003
- Lockheed Martin Corp. v. Boeing CompanyDistrict Court, M.D. Florida · 2005
16 more not listed; retrieve them via the Exa API.