Hernandez v. Ballesteros
District Court, D. Puerto Rico
1Opinion of the Court
OPINION AND ORDER
CASELLAS, District Judge.
Before the Court is Co-defendants Maria Teresa Hernández Ballesteros (“Her-nández”) and George Moll’s (“Moll”) motion to dismiss pursuant to Fed.R.Civ.P. 12(b)(6) (Docket # 71). Plaintiffs Ana Cordero Hernández (“Cordero”) and Paris-Paris Boutique, Inc.’s (“Paris-Paris Boutique”) have filed an opposition thereto (Docket # 75). Defendants seek dismissal of all claims brought against them under the Racketeering Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1964(c). Having considered Defendants’ motion, Plaintiffs’ opposition, and the…
2Cases cited30 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
- Davis Ex Rel. LaShonda D. v. Monroe County Board of EducationSupreme Court of the United States · 1999
- William R. Gooley v. Mobil Oil CorporationCourt of Appeals for the First Circuit · 1988
25 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Meier v. MusburgerDistrict Court, N.D. Illinois · 2008
- Caro-Bonet v. Lotus Management, LLCDistrict Court, D. Puerto Rico · 2016
- Davila Uviles v. RYS International Corp.District Court, D. Puerto Rico · 2006
- Norfe Group Corp. v. R.Y. Espinosa Inc.District Court, D. Puerto Rico · 2021