Legal Opinion

Pieper v. Benerin, LLC

District Court, E.D. New York

Decided August 22, 2013No. 12-CV-3999 (ADS)(AKT)Published

1Opinion of the Court

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On August 10, 2012, the Plaintiff Susan Pieper d/b/a Pet Expressions (the “Plaintiff’ or “Pieper”) commenced this action alleging a racketeering scheme and conspiracy to commit racketeering under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq. (“RICO”). In this regard, the Plaintiff alleges that the Defendant Ron Coiro (“Coiro”) through the use of and in cahoots with the Defendants Benerin, LLC (“Benerin”), Smithaven Veterinary Clinic, *325Inc. (“Smithaven Vet”) and Smithaven Grooming (collectively, the…

2Cases cited34 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  4. Harris v. MillsCourt of Appeals for the Second Circuit · 2009
  5. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985

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