Legal Opinion

Hernandez v. Ballesteros

District Court, D. Puerto Rico

Decided August 31, 2004No. CIV. 01-2194(SEC)PublishedCited by 4 opinions

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

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  3. Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
  4. Davis Ex Rel. LaShonda D. v. Monroe County Board of EducationSupreme Court of the United States · 1999
  5. William R. Gooley v. Mobil Oil CorporationCourt of Appeals for the First Circuit · 1988

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3Cited by4 opinions

  1. Meier v. MusburgerDistrict Court, N.D. Illinois · 2008
  2. Caro-Bonet v. Lotus Management, LLCDistrict Court, D. Puerto Rico · 2016
  3. Davila Uviles v. RYS International Corp.District Court, D. Puerto Rico · 2006
  4. Norfe Group Corp. v. R.Y. Espinosa Inc.District Court, D. Puerto Rico · 2021

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