Legal Opinion

Center Cadillac, Inc. v. Bank Leumi Trust Co.

District Court, S.D. New York

Decided April 13, 1992No. 91 Civ. 7776 (CBM)PublishedCited by 71 opinions

1Opinion of the Court

MOTLEY, District Judge.

This action was commenced in United States District Court for the District of New Jersey. The complaint alleges violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962, and pendant state law claims for fraud and breach of contract. Defendants moved to dismiss the complaint for failure to state a claim or, in the alternative, to transfer venue pursuant to 28 U.S.C. § 1404(a). Judge Nicholas H. Politan, United States District Judge, District of New Jersey, transferred the case to the Southern District of New York by order dated October 28,…

2Cases cited89 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  3. Scheuer v. RhodesSupreme Court of the United States · 1974
  4. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  5. Van Dusen v. BarrackSupreme Court of the United States · 1964

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3Cited by71 opinions

  1. Trustees of the Plumbers & Pipefitters National Pension Fund v. Transworld Mechanical, Inc.District Court, S.D. New York · 1995
  2. Dietrich v. BauerDistrict Court, S.D. New York · 1999
  3. Rini v. ZwirnDistrict Court, E.D. New York · 1995
  4. In Re Sumitomo Copper LitigationDistrict Court, S.D. New York · 1998
  5. In Re Integrated Resources Real Estate Ltd. Partnerships Securities LitigationDistrict Court, S.D. New York · 1994

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

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