Legal Opinion
Moll v. U.S. Life Title Insurance Co. of New York
District Court, S.D. New York
Decided January 5, 1987No. 85 Civ. 6866 (PKL)PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
JAMES C. FRANCIS IV, United States Magistrate.
This case is a proposed class action lawsuit in which plaintiff Jeryl Y. Moll alleges *628that defendant U.S. Life Title Insurance Company of New York (“U.S. Life”) has been paying kickbacks to real estate attorneys who steer their clients to U.S. Life for title insurance. According to the plaintiff, such actions violate the Real Estate Settlement Procedures Act, 12 U.S.C. § 2601, et seq. (“RESPA”) and the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961, et seq. (“RICO”). Mrs. Moll’s claims are based on an…
2Cases cited24 opinions
- Boyd v. United StatesSupreme Court of the United States · 1886
- Fisher v. United StatesSupreme Court of the United States · 1976
- Hoffman v. United StatesSupreme Court of the United States · 1951
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Andresen v. MarylandSupreme Court of the United States · 1976
19 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Madu, Edozie & Madu, P.C. v. Socketworks Ltd. NigeriaDistrict Court, S.D. New York · 2010
- County of Suffolk v. Long Island Lighting Co.District Court, E.D. New York · 1989
- Krueger v. New York Telephone Co.District Court, S.D. New York · 1995
- In Re ICS Cybernetics, Inc.United States Bankruptcy Court, N.D. New York · 1989
- First Union National Bank v. First Citizens Bank & Trust Co.Court of Appeals of South Carolina · 2001
6 more not listed; retrieve them via the Exa API.