Legal Opinion
Palumbo v. I.M. Simon & Co.
District Court, N.D. Illinois
Decided December 29, 1988No. 88 C 4282PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM ORDER
BUA, District Judge.
Plaintiffs’ amended complaint alleges a violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968 (1982), and asserts common law claims of fraud, negligence, negligent supervision, and breach of fiduciary duty. Defendants, arguing that plaintiffs’ allegations fail to state a RICO claim and federal jurisdiction is lacking for the common law claims, have moved to dismiss the amended complaint in its entirety. For the reasons stated herein, the court finds plaintiffs’ RICO allegations sufficient to state a claim only…
2Cases cited34 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- 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
- American Nat. Bank & Trust Co. of Chicago v. Haroco, Inc.Supreme Court of the United States · 1985
- Margaret Morgan and Burton Morgan v. Bank of Waukegan, a Banking CorporationCourt of Appeals for the Seventh Circuit · 1986
- Skycom Corporation and Gerald M. Walters v. Telstar CorporationCourt of Appeals for the Seventh Circuit · 1987
29 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Brittingham v. Mobil Corp.Court of Appeals for the Third Circuit · 1991
- Grove Fresh Distributors, Inc. v. Flavor Fresh Foods, Inc.District Court, N.D. Illinois · 1989
- Fujisawa Pharmaceutical Co., Ltd. v. KapoorDistrict Court, N.D. Illinois · 1993
- Uniroyal Goodrich Tire Co. v. Mutual Trading Corp.District Court, N.D. Illinois · 1990
- Craig v. First American Capital Resources, Inc.District Court, N.D. Illinois · 1990
10 more not listed; retrieve them via the Exa API.