Legal Opinion

Condos Bros. Construction Corp. v. Main Street America Assurance Co.

District Court, E.D. New York

Decided November 17, 2017No. CV 16-4769PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

LEONARD D. WEXLER, United States District Judge

Plaintiff, Condos Brothers Construction Corp. (“Plaintiff’ or “Condos Brothers”), brings this civil RICO action against Defendant Main Street America Assurance Company (“Defendant” or “Main Street”) for the alleged overpayment of workers’ compensation insurance premiums over the course of several years. Before the Court is Defendant’s motion to dismiss Counts I and II of Plaintiffs Amended Complaint, pursuant to Federal Rule of Civil Procedure 12(b)(6). Plaintiff opposes the motion. For the following reasons, Defendant’s…

2Cases cited24 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  4. United States v. TurketteSupreme Court of the United States · 1981
  5. Reves v. Ernst & YoungSupreme Court of the United States · 1993

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

3Cited by3 opinions

  1. Goureau v. LemonisDistrict Court, S.D. New York · 2021
  2. Negron v. Cigna Health and Life Insurance CompanyDistrict Court, D. Connecticut · 2023
  3. Oriska Insurance Company v. Avalon Gardens Rehabilitation & Health Care Center, LLCDistrict Court, N.D. New York · 2019

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