Legal Opinion

Blythe v. Deutsche Bank AG

District Court, S.D. New York

Decided June 1, 2005No. 04 Civ. 5867(SAS)PublishedCited by 4 opinions

1Opinion of the Court

OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

Plaintiffs allege that defendants violated the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962, and are liable for damages and other relief arising from unjust enrichment, breach of contract, breach of the duty of good faith and fair dealing, breach of fiduciary duty, fraud, negligent misrepresentation, professional malpractice, and civil conspiracy. Deutsche Bank now moves to dismiss.

II. BACKGROUND 1

This case arises out of tax and consulting services marketed by defendants. The Complaint alleges that…

2Cases cited21 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Swierkiewicz v. Sorema N. A.Supreme Court of the United States · 2002
  3. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  4. Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
  5. Eternity Global Master Fund Limited v. Morgan Guaranty Trust Company of New York and Jpmorgan Chase BankCourt of Appeals for the Second Circuit · 2004

16 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. Seippel v. Sidley, Austin, Brown & Wood, LLPDistrict Court, S.D. New York · 2005
  2. Senior Health Ins. Co. of Pa. v. Beechwood Re Ltd.(In re Platinum-Beechwood Litig.)District Court, S.D. Illinois · 2019
  3. ADVANCED OPTICS ELECTRONICS, INC. v. RobinsDistrict Court, D. New Mexico · 2008
  4. 352 Capital GP LLC v. WearDistrict Court, S.D. New York · 2025

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