Legal Opinion
Clifford v. Hughson
District Court, S.D. New York
Decided February 4, 1998No. 94 Civ. 9066(WCC)PublishedCited by 6 opinions
1Opinion of the Court
OPINION AND ORDER
WILLIAM C. CONNER, Senior District Judge.
Plaintiffs Thomas Clifford (“Clifford”) and Thomas Clifford, Inc. brought this action against defendants James R. Hughson (“Hughson”), Jamie Lynn Enterprises, Inc. (“JLE”), Arthur E. Keesler (“Keesler”), and First National Bank of Jeffersonville and Jeffersonville Bancorp (together, the “banks”) for mail fraud, wire fraud, and conspiracy to defraud, in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1962(c) and (d), and for common law fraud. Defendants now bring identical motions to dismiss…
2Cases cited50 opinions
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Murphy v. American Home Products Corp.New York Court of Appeals · 1983
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- Carpenter v. United StatesSupreme Court of the United States · 1987
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3Cited by6 opinions
- Barr v. Charterhouse Group International, Inc. (In Re Everfresh Beverages, Inc.)United States Bankruptcy Court, S.D. New York · 1999
- Gander Mountain Co. v. Islip U-Slip LLCDistrict Court, N.D. New York · 2013
- Kalnit v. EichlerDistrict Court, S.D. New York · 2000
- Johnson Electric North America Inc. v. Mabuchi Motor America Corp.District Court, S.D. New York · 2000
- Long v. ZhuangDistrict Court, E.D. New York · 2024
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