· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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