Legal Opinion

Amity Digital LLC v. Helix Digital Inc.

District Court, S.D. New York

Decided March 25, 2025No. 1:23-cv-11044Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK AMITY DIGITAL LLC, Plaintiff, 23-CV-11044-LTS -against- HELIX DIGITAL INC. and JAMES WALTZ, Defendants. MEMORANDUM ORDER Amity Digital LLC (“Amity” or “Plaintiff”) brings this action asserting claims for violations of the civil Racketeer Influenced and Corrupt Organizations (“RICO”) Act,

18 U.S.C. § 1961

et seq., against James Waltz (“Waltz”), breach of contract against Helix Digital Inc. (“Helix” and, together with Waltz, “Defendants”), and common law claims for fraud, fraudulent concealment, negligent misrepresentation, and unjust…

2Cases cited27 opinions

Ashcroft v. IqbalSupreme Court of the United States · 2009
Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
Harris v. MillsCourt of Appeals for the Second Circuit · 2009
Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994

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