Legal Opinion
Congregacion de la Mision Provincia de Venezuela v. Curi
District Court, E.D. New York
Decided September 5, 1997No. 96 CV 1914PublishedCited by 6 opinions
1Opinion of the Court
AMENDED MEMORANDUM AND ORDER
NICKERSON, District Judge:
The three plaintiffs, Congregación de la Misión Provincia de Venezuela (Venezuela); Paules Padres Community, Inc. Provincia de Zaragoza (Zaragoza); and Paules Padres Community Philippine Islands (Philippine Islands) brought this action against defendants alleging violations of the Racketeer Influence and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-1968, and state law. Plaintiffs seek compensatory and punitive damages.
*441The complaint, filed in this court in April 1996, says that between 1976 and 1994, defendants, together with Emilio…
2Cases cited37 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Pereira v. United StatesSupreme Court of the United States · 1954
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3Cited by6 opinions
- World Wrestling Entertainment, Inc. v. Jakks Pacific, Inc.District Court, S.D. New York · 2007
- Flexborrow LLC v. TD Auto Finance LLCDistrict Court, E.D. New York · 2017
- CONGREG. De La MISION PROV. De VENEZUELA v. CuriDistrict Court, E.D. New York · 1997
- Clann Enterprises, LLC v. WilsonDistrict Court, N.D. Oklahoma · 2025
- Simmons v. ReichDistrict Court, E.D. New York · 2020
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