Legal Opinion
Brooke v. Schlesinger
District Court, S.D. New York
Decided September 25, 1995No. 94 Civ. 8818 (DC)PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM DECISION
CHIN, District Judge.
This is a civil action brought pursuant to the Racketeer Influenced and Corrupt Organizations Act of 1970 (“RICO”), 18 U.S.C. § 1964(c). The complaint alleges violations of Section 1962(c) (conducting affairs of enterprise affecting interstate commerce through pattern of racketeering activity), Section 1962(d) (conspiracy to violate Section 1962(c)), and common law fraud. 1 Defendants Daniel Stieglitz (“Stieglitz”) and Mark Sugel (“Sugel”) move to dismiss the claims against them under either Federal Rule of Civil Procedure 12(b)(6) for failure to state…
2Cases cited41 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
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3Cited by7 opinions
- Lippe v. Bairnco Corp.District Court, S.D. New York · 1998
- Efron v. Embassy Suites (Puerto Rico), Inc.District Court, D. Puerto Rico · 1999
- Local 875 I.B.T. Pension Fund v. PollackDistrict Court, E.D. New York · 1998
- Buyers & Renters United to Save Harlem v. Pinnacle Group N.Y. LLCDistrict Court, S.D. New York · 2008
- In Re Mtc Electronic Technologies ShareholderDistrict Court, E.D. New York · 1999
2 more not listed; retrieve them via the Exa API.