Leung v. Law

How courts have described this case

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

• denying motion to dismiss where plaintiffs complaint tracked language of money laundering statute and holding that plaintiff need not plead money laundering “with any degree of heightened particularity”
• applying Rule 9(b)'s pleading standard to RICO claims alleging predicate acts of bank fraud

Source: CourtListener parenthetical corpus (CC0).