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· 12/3/2004

Moses v. Martin

Citations

  • 360 F. Supp. 2d 533
  • 2004 U.S. Dist. LEXIS 24568
  • 2004 WL 2809198

How courts have described this case

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

  • a “plaintiff may allege predicate acts involving others to establish a pattern of racketeering activity”
  • “[Defendant’s| continued retention of the payments collected from plaintiff's customers without authorization and in defiance of plaintiff's superior right of ownership is sufficient to establish conversion as an action distinct from any breach of contract claim.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Scheindlin

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.