Legal Opinion
Oak Beverages, Inc. v. TOMRA of Massachusetts, L.L.C.
District Court, S.D. New York
Decided May 18, 2000No. 99 CIV. 3102(CM)PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER GRANTING DEFENDANTS’ MOTIONS TO DISMISS THE COMPLAINT AND GRANTING PLAINTIFF’S MOTION TO DISMISS COUNTERCLAIMS
McMAHON, District Judge.
Plaintiff Oak Beverages, Inc. (“Oak”) brings this action under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., and various state law theories, alleging that Defendants engaged in a scheme to fraudulently present Oak with bottles and cans for redemption, despite Defendants’ knowledge that those bottles and cans had already been redeemed. Oak has also brought various pendent state law…
2Cases cited24 opinions
- Migra v. Warren City School District Board of EducationSupreme Court of the United States · 1984
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Beate Bernheim v. Jeffrey LittCourt of Appeals for the Second Circuit · 1996
- Metromedia Co. v. FugazyCourt of Appeals for the Second Circuit · 1992
- First Nationwide Bank v. Gelt Funding Corp.Court of Appeals for the Second Circuit · 1994
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3Cited by12 opinions
- United States Fire Insurance v. United Limousine Service, Inc.District Court, S.D. New York · 2004
- National Group for Communications & Computers Ltd. v. Lucent Technologies Inc.District Court, S.D. New York · 2006
- SKS Constructors, Inc. v. DrinkwineDistrict Court, E.D. New York · 2006
- Hughes v. Lillian Goldman Family, LLCDistrict Court, S.D. New York · 2001
- Vicon Fiber Optics Corp. v. ScrivoDistrict Court, S.D. New York · 2002
7 more not listed; retrieve them via the Exa API.