Legal Opinion
DTEX, LLC v. BBVA Bancomer, S.A.
District Court, D. South Carolina
Decided December 20, 2005No. 7:04-2273-13PublishedCited by 13 opinions
1Opinion of the Court
ORDER
(Written Opinion)
GEORGE ROSS ANDERSON, JR., District Judge.
This matter is before the Court on Defendant’s Motion to. Dismiss. Plaintiff, Dtex, Inc., a South Carolina corporation, brings this action against Defendant, BBVA Bancomer, S.A. (“Bancomer”), a financial institution headquartered in Mexico, seeking damages under South Carolina common law and treble damages under the Racketeering Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq. For the reasons set forth below, the Court grants Defendant’s motion to dismiss Plaintiffs claims under Federal Rule of Civil…
2Cases cited43 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
- Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984
- McNutt v. General Motors Acceptance Corp.Supreme Court of the United States · 1936
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3Cited by13 opinions
- WLC, LLC v. WatkinsDistrict Court, M.D. North Carolina · 2006
- Smithfield Foods, Inc. v. United Food & Commercial Workers International UnionDistrict Court, E.D. Virginia · 2008
- Smithfield Foods v. United Food and CommercialDistrict Court, E.D. Virginia · 2008
- Harris v. Lloyds TSB Bank PLCCourt of Appeals for the Sixth Circuit · 2008
- Harris v. Option One Mortgage Corp.District Court, D. South Carolina · 2009
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