Legal Opinion
City of N.Y. v. FedEx Ground Package Sys., Inc.
District Court, S.D. Illinois
Decided October 5, 2018No. 13 Civ. 9173 (ER)PublishedCited by 6 opinions
1Opinion of the Court
Ramos, D.J.:
*464Before the Court are cross motions for partial summary judgment.1 Plaintiffs, the City of New York and the People of the State of New York, move for summary judgment for (1) liability under the Contraband Cigarette Trafficking Act ("CCTA"), 18 U.S.C. § 2341 - 46 ; (2) liability under the 2006 Assurance of Compliance ("AOC") entered into by the State of New York and FedEx Ground; (3) liability for conspiracy under the Racketeer Influenced and Corrupt Organizations Act ("RICO"),2 18 U.S.C. § 1962(d) ; and (4) a determination of the proper formula for calculating damages under the…
2Cases cited66 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
- National Railroad Passenger Corporation v. MorganSupreme Court of the United States · 2002
- Wallace v. KatoSupreme Court of the United States · 2007
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3Cited by6 opinions
- Bhagat v. ShahDistrict Court, S.D. New York · 2025
- DeSimone v. TIAA Bank, FSBDistrict Court, S.D. New York · 2021
- Franchitti v. Cognizant Technology Solutions CorporationDistrict Court, S.D. New York · 2022
- Frank Brunckhorst III, individually and in his capacity as trustee of The Frank Brunckhorst III 2001 Trust v. Eric Bischoff et al.District Court, S.D. New York · 2025
- JORDAN v. United StatesUnited States Court of Federal Claims · 2025
1 more not listed; retrieve them via the Exa API.