Legal Opinion
Toucheque v. Price Bros. Co.
District Court, D. Maryland
Decided February 19, 1998No. Civil Y-97-2918PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM OPINION
JOSEPH H. YOUNG, Senior District Judge.
I
Plaintiff Lee P. Toucheque brings this civil action under the Racketeer-Influenced and Corrupt Organizations chapter of the Organized Crime Control Act of 1970, as amended, 18 U.S.C. §§ 1961-68 (“RICO”). The case is before the Court on Defendants’ motion to dismiss and Plaintiffs motion to amend the complaint. Defendants maintain the complaint fails to state a claim upon which relief may be granted, Fed. R. Civ. P. 12(b)(6), and Plaintiff seeks to amend his complaint to address certain issues raised in Defendants’ motion.
The complaint…
2Cases cited43 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
- Quackenbush v. Allstate InsuranceSupreme Court of the United States · 1996
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
38 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Superior Bank, F.S.B. v. Tandem National Mortgage, Inc.District Court, D. Maryland · 2000
- Tracey v. First American Title Ins.District Court, D. Maryland · 2013
- In Re Xe Services Alien Tort LitigationDistrict Court, E.D. Virginia · 2009
- Ross-Simons of Warwick, Inc. v. Baccarat, Inc.District Court, D. Rhode Island · 1998
- DTEX, LLC v. BBVA Bancomer, S.A.District Court, D. South Carolina · 2005
12 more not listed; retrieve them via the Exa API.