Legal Opinion

Carroll v. U.S. Equities Corp.

District Court, N.D. New York

Decided September 24, 2019No. 1:18-cv-00667Unknown

1Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK ________________________________________ ROBERT CARROLL, Plaintiff, 1:18-CV-667 (TJM/CFH) v. U.S. EQUITIES CORP., LINDA STRUMPF, HAL SIEGEL, DAVID WARSHALL, WING LAM, Defendants. _________________________________________ THOMAS J. McAVOY, Senior United States District Judge DECISION & ORDER I. INTRODUCTION Plaintiff Robert Carroll (“Plaintiff”) commenced this action pro se asserting claims under the Fair Debt Collection Practices Act (“FDCPA”), the Racketeer Influenced and Corrupt Organizations Act (“RICO”), New York General Business…

2Cases cited52 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Exxon Mobil Corp. v. Saudi Basic Industries Corp.Supreme Court of the United States · 2005
  4. Cuoco v. MoritsuguCourt of Appeals for the Second Circuit · 2000
  5. Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000

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