Moss v. Morgan Stanley Inc.

How courts have described this case

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

• noting that RICO is a weapon to be used against those “who have gained an unfair competitive or financial advantage through criminal means associated with racketeering”
• “[Section 20(b)] has been construed as requiring a showing that the controlling person [] knowingly used the controlled person to commit the illegal act.”
• with discussion of civil RICO at slip op. 6340-46
• with discussion of civil RICO at slip op. 6340-46

Source: CourtListener parenthetical corpus (CC0).