Legal Opinion

Eaby v. Richmond

District Court, E.D. Pennsylvania

Decided March 11, 1983No. Civ. 82-3866PublishedCited by 53 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

TROUTMAN, District Judge.

Asserting that defendants’ conduct for almost a decade amounts to a violation of the Racketeer Influenced and Corrupt Organization Act, 18 U.S.C. § 1961 et seq., (RICO), plaintiffs commenced this civil action seeking treble damages for their injuries. Defendants, moving to dismiss, argue that the complaint fails to properly state a RICO claim, that mere allegations of “fraud” and “conspiracy” impermissibly lack factual specificity and that venue is not properly laid in this district. We grant defendants’ motions pro tanto.

According to the…

2Cases cited43 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. United States v. TurketteSupreme Court of the United States · 1981
  3. Zenith Radio Corp. v. Hazeltine Research, Inc.Supreme Court of the United States · 1971
  4. Griffin v. Oceanic Contractors, Inc.Supreme Court of the United States · 1982
  5. Walker Process Equipment, Inc. v. Food MacHinery & Chemical Corp.Supreme Court of the United States · 1965

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3Cited by53 opinions

  1. Haroco, Inc. v. American National Bank and Trust Company of Chicago, Walter E. Heller International Corporation, & Ronald J. GrayheckCourt of Appeals for the Seventh Circuit · 1985
  2. New England Data Services, Inc. v. Barry BecherCourt of Appeals for the First Circuit · 1987
  3. SEDIMA, S.P.R.L., Appellant, v. IMREX COMPANY, INC., Gidon Armon and Jacob Armon, AppelleesCourt of Appeals for the Second Circuit · 1984
  4. Michaels Building Co. v. Ameritrust Co., N.A.Court of Appeals for the Sixth Circuit · 1988
  5. Magic Toyota, Inc. v. Southeast Toyota Distributors, Inc.District Court, D. South Carolina · 1992

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