Legal Opinion
Hemmerdinger Corp. v. Ruocco
District Court, E.D. New York
Decided October 7, 2013No. 12-cv-2650 (WFK)(VMS)PublishedCited by 5 opinions
1Opinion of the Court
DECISION AND ORDER
WILLIAM F. KUNTZ, II, District Judge.
By complaint filed May 25, 2012, Plaintiff Hemmerdinger Corporation, d/b/a ATCO (“Plaintiff’ or “ATCO”) alleges Frank M. Ruocco, Jr., Boris A. Tomicic, William S. McCambridge, Earth Technology, Inc. (“ETI”), and Recycle Technology, LLC (“RecTee”) (collectively “Defendants” or “the Enterprise”) violated the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1962(c) and (d), and committed fraud by inflating bills for Defendants’ provision of soil excavation and soil remediation services. Plaintiff specifically alleges…
2Cases cited31 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Harris v. MillsCourt of Appeals for the Second Circuit · 2009
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
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3Cited by5 opinions
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