Legal Opinion
Shapo v. O'SHAUGHNESSY
District Court, N.D. Illinois
Decided November 27, 2002No. 01 C 5942PublishedCited by 23 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ST. EVE, District Judge.
Nathaniel S. Shapo (the “Liquidator”) filed an eleven count complaint on behalf of the defunct Alpine Insurance Company (“Alpine”). The Complaint is based primarily on accusations that the Defendants looted Alpine and its parent Transco from the late-1980s to the mid-1990s. The allegations include four Racketeering Influ enced and Corrupt Organizations (“RICO”) counts and seven state law claims. Before this Court are four motions to dismiss the Complaint. One motion is a joint filing based primarily on the Defendants’ belief that the RICO…
2Cases cited69 opinions
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- Lujan v. National Wildlife FederationSupreme Court of the United States · 1990
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- 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
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3Cited by23 opinions
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- Guaranteed Rate, Inc. v. BarrDistrict Court, N.D. Illinois · 2012
- Guaranty Residential Lending, Inc. v. International Mortgage Center, Inc.District Court, N.D. Illinois · 2004
- Decatur Ventures, LLC v. Stapleton Ventures, Inc.District Court, S.D. Indiana · 2005
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