Cedeno v. Intech Group, Inc.

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• rejecting the argument that alleging predicate acts of money laundering involving transfers in and out of the United States overcomes the prohibition against extraterritorial application
• dismissing RICO claim that alleged, inter alia, that Venezuelan officials and entities damaged a company incorporated in the British Virgin Islands
• “[I]t is plain on the face of the statute that the statute is focused on how a pattern of racketeering affects an enterprise.”

Source: CourtListener parenthetical corpus (CC0).

Cited by

17 cases in this archive cite this case.

• CGC Holding Co. v. Broad & Cassel
  Tenth Circuit· 2014-12-08· cited 134×
• Reich v. Lopez
  S.D. New York· 2014-08-18· cited 55×
• Chevron Corp. v. Donziger
  S.D. New York· 2014-03-04· cited 49×
• Chevron Corp. v. Donziger
  S.D. New York· 2012-05-14· cited 48×
• In Re Toyota Motor Corp.
  C.D. California· 2011-04-08· cited 39×
• In re Libor-Based Financial Instruments Antitrust Litigation
  S.D. New York· 2013-03-29· cited 37×
• United States v. Chao Fan Xu
  Ninth Circuit· 2013-01-03· cited 31×
• Hourani v. Mirtchev
  District of Columbia· 2013-05-08· cited 29×
• United States v. Philip Morris USA, Inc.
  District of Columbia· 2011-03-28· cited 15×
• CGC HOLDING CO., LLC v. Hutchens
  D. Colorado· 2011-11-01· cited 12×
• Tymoshenko v. Firtash
  S.D. New York· 2014-09-30· cited 11×
• Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
  S.D. New York· 2014-07-06· cited 11×
• Mitsui O.S.K. Lines, Ltd. v. Seamaster Logistics, Inc.
  N.D. California· 2012-05-10· cited 11×
• Picard v. Kohn
  S.D. New York· 2012-02-22· cited 8×
• Sorota v. Sosa
  S.D. Florida· 2012-01-31· cited 7×
• European Community v. RJR Nabisco, Inc.
  Second Circuit· 2015-04-13· cited 4×
• United States v. Philip Morris USA
  District of Columbia· 2011-03-28

Cites

4 cases in this archive are cited by this case.

• Morrison v. National Australia Bank Ltd.
  Supreme Court· 2010-06-24· cited 1,211×
• Equal Employment Opportunity Commission v. Arabian American Oil Co.
  Supreme Court· 1991-03-26· cited 770×
• United States v. Milton Parness and Barbara Parness
  Second Circuit· 1975-01-13· cited 119×
• Alfadda v. Fenn
  Second Circuit· 1991-06-05· cited 25×