Legal Opinion

Tracey v. First American Title Ins.

District Court, D. Maryland

Decided March 28, 2013No. Civil No. WDQ-12-1329PublishedCited by 31 opinions

1Opinion of the Court

MEMORANDUM OPINION

WILLIAM D. QUARLES, JR., District Judge.

Patricia Mitchell Tracey and Larry Austin (collectively, the “Plaintiffs”), on behalf of themselves and others similarly situated, sued First American Title Ins. Co. (“First American”)1 for violating the Racketeer Influenced and Corrupt Organization Act (“RICO”), 18 U.S.C. § 1962, and other claims. For the following reasons, First American’s motion to dismiss will be denied.

I. Background2

A. Factual Background

This case arises out of title insurers United General and First American’s *833alleged scheme to systematically “cheat” Maryland…

2Cases cited56 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. American Pipe & Construction Co. v. UtahSupreme Court of the United States · 1974

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3Cited by31 opinions

  1. Bourgeois v. Live Nation Entertainment, Inc.District Court, D. Maryland · 2014
  2. Chambers v. King Buick GMC, LLCDistrict Court, D. Maryland · 2014
  3. Sterling v. Ourisman Chevrolet of Bowie Inc.District Court, D. Maryland · 2013
  4. Duramax Diesel Litig. Andrei Fenner v. Gen. Motors, LLCDistrict Court, E.D. Michigan · 2018
  5. Bailey v. Atlantic Automotive Corp.District Court, D. Maryland · 2014

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

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