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Legal Opinion

Reynolds v. Condon

District Court, N.D. Iowa

Decided January 2, 1996No. C 94-4118PublishedCited by 11 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANTS’ MOTIONS TO DISMISS

BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION AND BACKGROUND.1498

A. Procedural Background.1498

B. Factual Background.1500

II. APPLICABLE STANDARDS.1502

III. LEGAL ANALYSIS .1503

A. Defendants’ January 26,1995, Motion To Dismiss .1503

B. The Defendants’ Other Motions To Dismiss.1504

1. Is the RICO claim time-barred?.1504

2. Sufficiency of RICO allegations.1506

a. Purpose and scope of RICO.1506

b. Elements Of Plaintiffs § 1962(c) RICO Claim.1507

i. RICO enterprise.1508

ii. Conduct of the enterprise.;.1510

iii. Pattern of…

2Cases cited120 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Neitzke v. WilliamsSupreme Court of the United States · 1989
  3. Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
  4. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  5. Scheuer v. RhodesSupreme Court of the United States · 1974

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3Cited by11 opinions

  1. Blue Cross & Blue Shield of New Jersey, Inc. v. Philip Morris, Inc.District Court, E.D. New York · 1999
  2. Natlional Asbestos Workers Medical Fund v. Philip Morris, Inc.District Court, E.D. New York · 1999
  3. Young v. Wells Fargo & Co.District Court, S.D. Iowa · 2009
  4. Grozdanich v. Leisure Hills Health Center, Inc.District Court, D. Minnesota · 1999
  5. Gunderson v. ADM Investor Services, Inc.District Court, N.D. Iowa · 2000

6 more not listed; retrieve them via the Exa API.

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