Legal Opinion
Doe v. Trump Corp.
District Court, S.D. Illinois
Decided July 24, 2019No. 18 Civ. 9936 (LGS)PublishedCited by 34 opinions
1Opinion of the Court
LORNA G. SCHOFIELD, District Judge:
This case concerns an alleged fraudulent scheme to promote certain third-party companies offering multi-level marketing and training programs. The Amended Complaint (the "Complaint") asserts racketeering and conspiracy claims under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq. ("RICO"). The Complaint also asserts various state law claims. Defendants Donald J. Trump ("Trump"), The Trump Corporation, Donald Trump, Jr., Eric Trump and Ivanka Trump move to dismiss the Complaint for failure to state a claim and lack of subject…
2Cases cited39 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Associated General Contractors of California, Inc. v. California State Council of CarpentersSupreme Court of the United States · 1983
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Palsgraf v. Long Island R.R. Co.New York Court of Appeals · 1928
34 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
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- Arriaga v. OtaizaDistrict Court, S.D. New York · 2021
- Blamah v. State Of New YorkDistrict Court, S.D. New York · 2020
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