Legal Opinion
D'Iorio v. Adonizio
District Court, M.D. Pennsylvania
Decided December 30, 1982No. Civ. A. 82-0735PublishedCited by 39 opinions
1Opinion of the Court
MEMORANDUM
CALDWELL, District Judge.
I. Factual and Procedural Background
On June 10, 1982, the plaintiff, Deominia D’lorio, filed a complaint in six counts by which she seeks to recover damages suffered as a result of allegedly fraudulent transactions involving the various defendants. In count one of the complaint, the plaintiff invokes the jurisdiction of this court pursuant to the provisions of the Racketeer Influenced and Corrupt Organizations Act (RICO, 18 U.S.C. §§ 1961, et seq.), 18 U.S.C. § 1964(a) and (c), as well as 28 U.S.C. § 1331. Treble damages are sought. Counts two through six…
2Cases cited24 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- United States v. TurketteSupreme Court of the United States · 1981
- Pereira v. United StatesSupreme Court of the United States · 1954
- United States v. MazeSupreme Court of the United States · 1974
- United States v. G. Cecil Hartley, Travis Dell and Treasure Isle, Inc.Court of Appeals for the Eleventh Circuit · 1982
19 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
- Schacht v. BrownCourt of Appeals for the Seventh Circuit · 1983
- In Re Catanella and EF Hutton and Co.District Court, E.D. Pennsylvania · 1984
- Bunker Ramo Corporation, a Delaware Corporation v. United Business Forms, Inc., an Illinois Corporation, and Edward M. Reif, and Marvin H. CywanCourt of Appeals for the Seventh Circuit · 1983
- Compton v. IdeCourt of Appeals for the Ninth Circuit · 1984
34 more not listed; retrieve them via the Exa API.