Legal Opinion
Super Vision International, Inc. v. Mega International Commercial Bank Co.
District Court, S.D. Florida
Decided February 5, 2008No. Case 07-20907-CIVPublishedCited by 12 opinions
1Opinion of the Court
ORDER GRANTING MOTION TO DISMISS
ALAN S. GOLD, District Judge.
THIS CAUSE comes before the Court on Defendant’s Motion to Dismiss [DE 31] filed on September 6, 2007. Plaintiff Super Vision (“Super”) has brought this action against Defendant Mega Bank (“Mega”) under the Racketeer Influenced and Corrupt Organizations Act (RICO) for violations of § 1962(a), § 1962(c), and § 1962(d), and for breach of contract and fraudulent transfer. Defendant Mega Bank moves to dismiss all claims under Rule 12(b)(6) of the Federal Rules of Civil Procedure.
After careful review of the Motion, Response, and Reply,…
2Cases cited37 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- United States v. TurketteSupreme Court of the United States · 1981
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- Sandra Jackson v. BellSouth TelecommunicationsCourt of Appeals for the Eleventh Circuit · 2004
- Vicom, Inc. v. Harbridge Merchant Services, Inc., as Successor in Interest to Peach Tree Bancard Corporation, Judy Elliot, James ElliotCourt of Appeals for the Seventh Circuit · 1994
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3Cited by12 opinions
- Wiand v. Wells Fargo Bank, N.A.District Court, M.D. Florida · 2015
- Moss v. BMO Harris Bank, N.A.District Court, E.D. New York · 2017
- Ficken v. AMR Corp.District Court, District of Columbia · 2008
- Furr v. TD Bank, N.A. (In re Rollaguard Sec., LLC)United States Bankruptcy Court, S.D. Florida. · 2018
- Parm v. National Bank of California, N.A.District Court, N.D. Georgia · 2017
7 more not listed; retrieve them via the Exa API.