Clarissa Miranda A/K/A Clarissa Miranda Rodriguez v. Ponce Federal Bank, Etc.

How courts have described this case

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

• holding that a timely RICO case statement is treated as part of the pleadings when deciding a motion to dismiss
• dismissing RICO claims against bank where individual officers and employees also sued
• “[T]he same entity cannot do double duty as both the RICO defendant and the RICO enterprise.”
• “[T]he complaint must be anchored in a bed of facts, not allowed to float freely on a sea of bombast.”
• \[T]he same entity cannot do double duty as both the RICO defendant and the RICO enterprise.\
• “the same entity cannot do double duty as both the 4 RICO defendant and the RICO enterprise”

Source: CourtListener parenthetical corpus (CC0).